- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better...Continuous The above statements are intended to describe the general nature and level of work being performed by… more
- TD Bank (Lake Worth, FL)
- …and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to ... all external audit , regulator and compliance requests and findings. Maintains appropriate...Continuous The above statements are intended to describe the general nature and level of work being performed by… more
- MUFG (Tampa, FL)
- …AD). + 5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years Prior information ... **Responsibilities:** + Co-Develop guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... operation of the process of his/her responsibilities and associated tools ( Global , Regions, Sites level as assigned), facilitates or chairs process-related meetings.… more
- Citigroup (Tampa, FL)
- The Global Legal Solutions team within Citi Legal plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational ... the Legal Team. **Role / Position Overview:** Citi Legal Global Legal Solutions team supports the Citi Legal attorneys....discovery or settlements + Role will focus on security audit and risk control self assessments, vendor and Third… more
- Hilton (Key West, FL)
- …will perform activities to support the Accounts Receivable, Accounts Payable, Income Audit , and General Accounting functions\. The Analyst/Clerk will participate ... activities to support the Accounts Receivable, Accounts Payable, Payroll and General Accounting functions\. The Analyst/Clerk will participate in the development and… more
- Biomat USA, Inc. (Jacksonville, FL)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... Associate** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance with… more
- Live Nation (West Palm Beach, FL)
- …Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media ... & Sponsorship. Ticketmaster is the global leader in event ticketing with over 500 million...or upsells offered at each event . Assist Ancillary Manager in setting up and breaking down signs, tables,… more
- Citigroup (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a ... ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple… more
- Wells Fargo (Winter Garden, FL)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more