- Carnival Cruise Line (Miami, FL)
- …and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance ... complex reviews to ensure appropriate Corporate and Cross Brand audit coverage. + Perform walkthroughs to develop understanding of...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- TD Bank (Fort Lauderdale, FL)
- …business technical leadership across a broad range of information management functions to support the various areas of data and analytics. Works independently as a ... lead and may manage and direct activities related to analysis, design and support of business data management solutions on various projects ranging up to larger… more
- TD Bank (Fort Lauderdale, FL)
- …and external audit and regulatory requirements and may actively provide support during Audit and Regulatory Reviews, providing recommendations and guidance ... of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job… more
- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- NextEra Energy (Juno Beach, FL)
- …and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT remediation, etc. + Monitor trading activity, business ... fast-paced energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination… more
- Molina Healthcare (St. Petersburg, FL)
- …**PREFERRED LICENSE, CERTIFICATION, ASSOCIATION:** Certified Clinical Coder, Certified Medical Audit Specialists, Certified Case Manager , Certified Professional ... and Molina policies; validates the medical record and claim submitted support correct coding to ensure appropriate reimbursement to providers. **Job Duties**… more
- Citigroup (Tampa, FL)
- …implement a framework for Inherent Risk, Issues Management, and a control inventory. Support the Human Resources (HR) Manager 's Control Assessment (MCA) team and ... Controls team. Identify and report risks to programs or escalations where applicable. Support remediation plans resulting from audit and regulatory findings. A… more
- TD Bank (Lake Mary, FL)
- …can grow, innovate, and succeed, while delivering infrastructure services to support trading, investment, and corporate banking functions. Team Overview: The Client ... with business partners and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits by collecting, analyzing,… more
- 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 ... of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day...personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better… more
- Under Armour, Inc. (Destin, FL)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked + ... in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention...and advise rest of store leadership of opportunities. + Support the Store Manager and Assistant Store… more