- USAA (Tampa, FL)
- …collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a variety of risk and compliance initiatives. ... control deficiencies into action plans and provides recommendations to enhance governance practices in alignment with frameworks. + Partner with team members to… more
- Citigroup (Tampa, FL)
- The Solution Sales Senior Manager is responsible for managing all aspects of a client's book of business with Treasury & Trade Solutions. The primary focus for this ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- The ODP Corporation (Boca Raton, FL)
- …the Office Depot system accurately. + Enter all customer details into system and audit each parameter to ensure that it is set-up accurately prior to communicating ... with the Sales Manager and customer. + Coordinate all account communications and...committed to providing equal employment opportunities in all employment practices . All qualified applicants will receive consideration for employment… more
- Huntington Ingalls Industries (Orlando, FL)
- …playbook deployment experience + Strong track record of implementing IT best practices in end-user environments + Familiarity with IT- audit and ... Area Network (SAN) technology + Basic knowledge of Microsoft Endpoint Configuration Manager (MECM) for application and update deployments + Ability to analyze… more
- CenterWell (Tallahassee, FL)
- …+ Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and relevant coding/ audit software + Strong business acumen with proven strategic and critical ... + Demonstrated ability to educate and mentor staff on coding compliance and best practices **Additional Information** + Preferred work hours: EST + Up to 20% travel… more
- MyFlorida (Tallahassee, FL)
- …of Administration . The person in this position will report to the Financial Manager I - SES Processing the validation of data received from multiple in-house users, ... update processing related to the monthly FLAIR Access ControlIRACFIEmployee Termination audit , for the generation of the semi-monthly Prompt Payment Compliance… more
- Sprinklr (FL)
- …currency, economic environment, additional headcount, and efficiency improvements. + Support audit requirements and responses to questions and inquiries. + Perform ... standpoint. + Excellent leadership skills - a seasoned people manager able to lead, develop and motivate and manage...with all applicable federal, state, and local fair employment practices laws. We are committed to equal employment opportunity… more
- Truist (Orlando, FL)
- …management, firewalls, security awareness training, etc. + Ability to understand audit requirements and produce evidences/reports as needed. + Excellent ability to ... working knowledge of cybersecurity terms, concepts, disciplines, frameworks, best practices and industry/regulatory requirements **Preferred Qualifications:** + Master's degree… more
- UMB Bank (Tallahassee, FL)
- …As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB Financial Corporation's Compliance ... or in a group, to identify gaps within current practices and regulatory requirements. You will identify and communicate...emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution,… more
- CACI International (Doral, FL)
- …have an enduring presence. + Coordinate authorization documents. Maintain the documentation audit trail on all additions, deletions, and other changes to UXS ... technical reports and recommendations to the J334 Branch Chief and C-UXS Program Manager , providing essential data points to support the C-UXS Program, analysis, and… more