- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …needs and behaviors and inform targeted product development and marketing communications. + Audit and Elevate Current Practices : Conduct a comprehensive audit ... but also to critically evaluate and elevate our current practices . This role requires a leader who has experience...effective research techniques, and establish a set of best practices for the organization. + Vendor Management & Accountability:… more
- TD Bank (Lake Mary, FL)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits...the organization. + Provides training to others on best practices , processes, etc. as well as guide junior staff… more
- ASR Group/Domino Sugar (South Bay, FL)
- …and quality issues. Assist the Quality Manager in ensuring the plant is audit ready at all times. POSITION RESPONSIBILITIES: + Assists with daily direct observations ... when necessary. + Assists the Quality Manager ensuring the plant is audit ready (third party, customer and regulatory). EDUCATION REQUIREMENTS and WORK EXPERIENCE… more
- PNC (Tampa, FL)
- …Activities aim to prevent or identify illegal, unethical, or improper business practices . Provides AML and Sanctions advice and critical challenge to senior staff, ... and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC Employees take… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Develops and maintains compliance related existing processes and procedures (eg Sales Practices , Reg W, Reg U, Fair Lending, Reg B, mortgage regulations, etc.). + ... + Gathers information from all Corporate Banking groups for audits/exams (internal audit , regulators and auditors). + Conducts due diligence to respond to regulatory… more
- Citigroup (Tampa, FL)
- …consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices + Conduct ... priorities, coordinate efforts and track progress, and define and implement best practices . The Treasury Liquidity Data Analyst is a strategic professional who stays… more
- The Coca-Cola Company (Auburndale, FL)
- …program to ensure compliance with all PSM requirements and participate in best practice strategy implementation and development. * Support design and delivery of SES ... and documentation as needed. * Generate daily/weekly/monthly reports and audit results, as assigned using statistical analysis. * Coordinate...culture. * Seek, share, and adopt ideas and best practices in and outside the Company and embrace change… 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
- Bank of America (Jacksonville, FL)
- …to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze ... Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale and methods behind… more
- SHI (Tallahassee, FL)
- …ITAM customers. * Lead and deliver ITAM Consulting Services, including leading Audit Defense projects. * Design, define, and complete large-scale and complex ITAM ... to service delivery and client engagement. * Contribute to practice development by identifying areas for growth, leading innovation...and guidance to clients and SHI teams on best practices , trends, and innovations in technology. * Analyze current… more