- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed in ... expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Adams and Associates (Miami Gardens, FL)
- …program information, contract proposals, financial information, and student records. + Audit and verify all separating student records for accuracy, validity, and ... of required reports; deploy CPP and CDP records effectively. + Ensure Center compliance with CIS database management program requirements. + Maintain compliance … more
- NBC Universal (Orlando, FL)
- …resolution. The analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...procurement + Support control documentation and walkthroughs for P2P audit requirements + Conduct periodic reviews of vendor master… more
- Biomat USA, Inc. (Jacksonville, FL)
- …Associate** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance ... for unsuitable test results. * Assists the Quality Systems Manager to ensure that cGMP regulation, SOPs and regulatory..., perform quality assurance and Training functions to ensure compliance with internal and external regulations and protocol. *… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- MyFlorida (Fort Pierce, FL)
- …but are not limited to: Serves as a monitor for annual and supplemental compliance monitoring reviews. Will serve as a team lead and be responsible for coordinating ... and managing a team of reviewers during on-site/off-site annual compliance reviews to include coordinating meeting times and providing travel information to team… more
- Walgreens (Lynn Haven, FL)
- …Supports the efficient workflow of the pharmacy and assists the pharmacy manager in identifying ways to optimize pharmacy financials, inventory management and ... in events that reflect the unique communities we serve as requested by Store Manager , Healthcare Supervisor, District Manager or Pharmacy Manager . Operations… more
- MyFlorida (Bartow, FL)
- …and prepare voucher schedules and supporting documentation for submission to DFS. Audit travel expense reimbursements for compliance with Florida Statue 112.061 ... to internal customers and conduct periodic training on travel guidelines. Audit payment documents including utility invoice transmittals, right of way invoices,… more
- Citigroup (Tampa, FL)
- …industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, Risk management, Controls, ... Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject matter expert...Audit or Compliance experience, with a working knowledge of Risk and… more
- TECO Energy (Ruskin, FL)
- …Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure all accounting ... and regulatory compliance guidelines are implemented. + Assist in analyzing project...with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure… more