- JPMorgan Chase (Tampa, FL)
- …equivalent experience in financial services. + Minimum of 4 years in controls, audit , quality assurance, risk management, or compliance . + Strong business acumen ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Highmark Health (Tallahassee, FL)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts… more
- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed in ... lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk...expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +… more
- MyFlorida (Bradenton, FL)
- …inspections; processing of equipment records; parts/component sourcing, price comparisons, continual audit of shop operations for compliance with Department ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 858657 Agency: Agriculture and Consumer Services Working Title: AUTOMOTIVE EQUIPMENT MAINTENANCE SUPT-SES -… more
- Wells Fargo (Winter Garden, FL)
- …Military Apprentice (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. Branch Banking Management Military Apprentice ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- NBC Universal (Orlando, FL)
- …The senior analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting ... and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of...consumers, and patients from harm. Enables clients to provide consumer confidence in knowing with whom they are dealing… 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 ... and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical… 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