- TD Bank (Royal Palm Beach, 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 ... Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to… more
- Commander, Navy Installations (Pensacola, FL)
- …Knowledge of DOD component MWR management procedures and general business practices related to the operational management of social and recreational programs ... utilization of club facilities and equipment. Knowledge of money handling, daily audit report (DAR), deposits, filing system and inventories. Must be familiar with… more
- Citigroup (Tampa, FL)
- …applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency. ... upon to assist and/or handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control… more
- Brunswick (Merritt Island, FL)
- …lamination experience preferred** Ability to adjust labor accordingly** Ability to audit departmental work areas** Ability to maintain and adjust resin guns ... to understand all safety related document and worksite rules and practices , equipment operating instructions, documented safety management systems, and health and… more
- Citigroup (Tampa, FL)
- …applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency. ... financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. + Strong experience in… more
- Elevance Health (FL)
- …new initiatives to address evolving technology and business needs. + Support audit and compliance processes by providing necessary documentation related to AI data ... protection practices . + Provides trouble resolution and serves as point of technical escalation on complex problems. + Creates presentations and seeks IT management… more
- MyFlorida (Tallahassee, FL)
- …balances. Responds to inquiries regarding accounting activities, performing research, audit confirmations, and DFS Controller return corrections as necessary. This ... of State of Florida accounting procedures. Knowledge of accounting principles, practices , and procedures. Ability to: Understand and apply applicable rules,… more
- Amazon (FL)
- …with Risk Management and Legal (internal and external), and employs best practices to control claim costs. . Lead logistic complex claims management, develop ... Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience - Bachelor's degree or… more
- Sierra Nevada Company, LLC (Jacksonville, FL)
- …the contractor and the CBP Customer. + Conducts and validates business practices to ensure both government and contractor requirements are met. **Qualifications You ... Comprehensive understanding and experience with the practical application of product audit and inspection processes and procedures + Comprehensive understanding of… more
- Elevance Health (FL)
- …security infrastructure and application. + Ensuring and reviewing appropriate testing practices for current and future state technologies. + Reviewing and ... Assisting in process and project management. + Provide required information for audit and compliance. + Representing major upgrades and business system replacements… more