- Citigroup (Tampa, FL)
- …applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency. ... enterprise-level applications in ERM, Risk Management, Controls, Compliance or Internal Audit . + Proven experience in leading system development lifecycle processes,… more
- American Express (Sunrise, FL)
- …the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat ... in a related field, such as compliance, law enforcement, legal, audit , fraud investigations, banking/financial services industry + Strong analytical and research… more
- AdventHealth (Altamonte Springs, FL)
- …sanitation standards. + Train staff on inspection criteria and safe work practices , including equipment handling, emergency response, and body mechanics, to promote ... patients, and leadership through verbal updates and written documentation, sharing audit results and operational feedback. **The expertise and experiences you'll… more
- Walmart (New Port Richey, FL)
- …transactions working handson in the physical area maintaining accurate inventory audit safety and compliance standards reporting TBC complaints safety hazards and ... the Open Door Policy: and applying these in executing business processes and practices Completes work assignments and priorities by using policies data and resources… more
- Parker Hannifin Corporation (Naples, FL)
- …develop and implement new methods of quality management and systems, and audit existing systems to meet division initiatives, ISO9000, and other customer ... and technology, information systems, and/or specialty areas, and general business practices . + Demonstrated teamwork and team building skills in producing results… more
- IBM (Coral Gables, FL)
- …plans to leadership * Ensure compliance with enterprise security, regulatory, and audit requirements * Enforce Oracle Cloud governance standards and controls * ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- TD Bank (Coral Gables, 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 ... auditors and/or examiners + Performs periodic inspections at Customer sites to audit accounts and ensure adherence to loan agreements and terms; Takes appropriate… more
- Sysco (Pompano Beach, FL)
- …comply with policies. Work with site leadership to improve safe work practices and procedures as appropriate. + Develop and maintain ongoing preventive maintenance ... and equipment performance metrics. Uptime, PM Compliance, OT, etc. + Maintain, audit , and improve department records and inventories. Ensure accurate spare parts… more
- Humana (Tallahassee, FL)
- …Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices . The Fraud and Waste Professional 2 work assignments are varied and ... support successful adjudication, where appropriate. Prepares complex investigative and audit reports. Understands department, segment, and organizational strategy and… more
- Humana (Tallahassee, FL)
- …services + Integration of machine learning inference + Establish engineering best practices related to: + API contracts + Idempotency and exactly-once processing + ... Aligned with regulatory and compliance obligations + Work with compliance, legal, and audit teams to establish guardrails and controls + Promote a culture of… more
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