- Travelers Insurance Company (Tallahassee, FL)
- …for an emerging risk that has either infiltrated our portfolio or will be soon. Audit will be a significant part of this role. Enterprise audit conducts ... business unit across the Enterprise. The goal of the audit is to provide meaningful recommendations that will improve...give back to the charity of your choice. **Employment Practices ** Travelers is an equal opportunity employer. We value… more
- Molina Healthcare (FL)
- …order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with ... data analysis, and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates with various internal… more
- KBR (Jacksonville, FL)
- …internal and external control procedures by examining records, reports, operating practices , and documentation. You will verify assets and liabilities by comparing ... to documentation. Oversee internal and external audits and completes audit workpapers by documenting audit tests and findings. You will maintain and ensure an… more
- NTT DATA North America (Tallahassee, FL)
- …* Address security requirements throughout the system lifecycle. + * Establish and review audit trails and retain audit logs. + * Generate and interpret ... for CSAM compliance. + * Provide cybersecurity guidance aligned with industry best practices . + * Analyze vulnerabilities and present findings to system owners and… more
- PNC (FL)
- …Designing and implementing compliance monitoring activities over sales and trading practices . - Leading the communication and socialization of Compliance Program ... compliance programs to identify and prevent illegal, unethical, or improper business practices . Coaches and mentors junior staff and raises issues to senior team… more
- MUFG (Tampa, FL)
- …such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry best practices (OWASP). The ideal candidate will proactively challenge architectural assumptions, interpret ... . Cross-train other teams on threat modeling techniques and best practices . Architectural Review & Risk Challenge . Analyze existing solution architectures… more
- MUFG (Tampa, FL)
- …such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry best practices (OWASP). The ideal candidate will proactively challenge architectural assumptions, interpret ... effectively. + Crosstrain other teams on threat modeling techniques and best practices . + Architectural Review & Risk Challenge + Analyze existing solution… more
- Sunrise Senior Living (Coral Gables, FL)
- …to community team members as needed. + Understand and follow infection control practices . + Partner with the RCD and community team to promote infection control ... resident testing, training, and skills checks. + Understand and practice the proper method of attending to and disposing...faxed to pharmacy accurately and promptly. + Complete MAR/TAR audit each month. + Demonstrate and is knowledgeable of… more
- Deloitte (Miami, FL)
- …knowledge of current and anticipated banking anti-money laundering regulations and practices . The forensic accountant must demonstrate applied knowledge to the ... Witness. The Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes -...4+ years of experience working in an accounting or audit role + Demonstrated knowledge of the procedures and… more
- JPMorgan Chase (Tampa, FL)
- …Customs and Practice for Documentary Credits; UCP 600, International Standby Practices : ISP98 & Guide to ICC Uniform Rules for Demand Guarantees URDG 758, ... in leading efficiency into the process model by bringing in the best practices after a detailed analysis of process. **Job Responsibilities** + Process transaction… more