- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for and respond to regulatory exams and inquiries and coordinate with internal audit and external regulators. + Coordinate with business lines and risk stakeholders ... Financial Industry Regulatory Authority (FINRA); state securities regulatory agencies; Federal Deposit Insurance Corporation (FDIC); Office of the Comptroller of… more
- American Express (Sunrise, FL)
- …Fair Lending, general credit card practices, general banking, and other relevant federal , state and local regulations. + Analyzing new and/or enhanced products and ... Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating third-party… more
- American Express (Sunrise, FL)
- …Z), Equal Credit Opportunity Act (Reg B), privacy, and all other applicable federal and state regulations. + Review and approve required disclosures in consultation ... with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational Risk,… more
- Compass Group, North America (Gainesville, FL)
- …but not limited to monthly and fiscal close, internal and external audit reporting; manages report preparation and distribution + Maintains inventory and cost ... driving history), in a manner consistent with all applicable federal , state, and local laws, including the City of...and/or unpaid time off benefits in accordance with applicable federal , state, and local laws. For positions in Washington… more
- Publicis Groupe (Miami, FL)
- …and Client Finance + Building trust and credibility with clients by ensuring audit compliance and prompt billing reconciliation + Managing and holding media teams to ... military service and veteran status, or any other characteristic protected by applicable federal , state or local laws and ordinances. If you require accommodation or… more
- Centene Corporation (Tallahassee, FL)
- …reviews. + Provide claims operations expertise for RFPs, RFIs, and audit readiness. + Lead process improvement initiatives in collaboration with cross-functional ... + Develop and maintain policies and procedures (P&Ps) ensuring compliance with state/ federal regulations, contracts, and SLAs. + Performs other duties as assigned. +… more
- Datavant (Tallahassee, FL)
- …compliance for new and existing services, while ensuring compliance with organizational, federal , state, and third-party requirements. + Assist in the methods to ... and effective manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly documented and… more
- Bank OZK (Miami, FL)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal , state, and local law. Member FDIC. more
- Siemens Energy (Orlando, FL)
- …quality measures and monitor benchmarks + Lead internal audits and support external audit readiness + Moderate PDP reviews and quality gates for key R&D projects ... status, protected veteran or military status, or an unfavorable discharge from military service, and other categories protected by federal , state or local law. more
- Target (Fort Myers, FL)
- …oversee Team Leader's management of direct to store vendor performance + Validate, audit and maintain food in-stocks and follow-up on Team Leader's execution of ... through clear expectations and performance management + Become a subject matter expert in federal , state and local adult beverage laws as they apply to your business… more