- Raymond James Financial, Inc. (St. Petersburg, FL)
- …matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, ... engagements, produces quality deliverables in accordance with both department and professional standards, and proactively advises and assists the business on change… more
- TD Bank (Fort Lauderdale, 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 ... policies to meet specific project needs, regulatory requirements and best practices + Support the development of presentations /communications of data quality… more
- Citigroup (Tampa, FL)
- …and internal audit + Promote global consistency of AML ACRM practices and policies within business line and cross-sector + Analyze data, prepare and ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money… more
- Trinity Health (Fort Lauderdale, FL)
- …demonstrates the Trinity Health Mission, Vision, and Values in behaviors, practices , supports and endorses senior leadership decisions, goals, objectives, and ... + Implementation of core program systems (Menus, Food Formularies, Cleaning Practices , auditing tools, competencies, etc.) Ensures short and long-term regional… more
- Carnival Cruise Line (Miami, FL)
- …evaluate the consistency of our crew compensation programs, policies and practices including internal data analysis, diagnosis, reporting, and market research to ... with respect to shipboard based compensation and bonus/incentive compensation and pay practices . Works within the guidelines of the respective plan documents and… more
- Cardinal Health (Tallahassee, FL)
- …solutions that improve the lives of people every day by ensuring security practices and controls are embedded into Cardinal Health's people, process and technology. ... security and compliance initiatives aligning to corporate policies, standards, procedures and audit activities. Success in the role will be measured by the… more
- MyFlorida (Tallahassee, FL)
- …levels will vary based upon Pay Plans. GENERAL DESCRIPTION: This is a professional position in the Office of Inspector General (OIG) responsible for assisting with ... by the Inspector General (IG) and Director of Internal Audit (DIA) and may need to travel while performing...to maintain the proficiency required to effectively carry out professional responsibilities, meeting at a minimum, the continuing … more
- TD Bank (Fort Lauderdale, 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 ... **Depth & Scope:** + Expected to exercise sound and expert independent professional judgment and discretion in interacting and communicating with staff and senior… more
- MyFlorida (Tallahassee, FL)
- …techniques to ensure that departmental policies, procedures, guidelines and best practices are being followed. This individual maintains excellent communication with ... identification, data collection, data analysis, documentation, organizational analysis, reporting, audit and assessment compliance activities. Follows guidelines set forth… more
- MyFlorida (St. Augustine, FL)
- …up with supervisors and hiring managers regularly through email and phone, ensuring professional customer service. Staffing : + Ensures all aspects of the Onboarding ... supervisors and hiring managers regularly through email and phone, ensuring professional customer service. Position Description Compliance: + Review and send New… more