- Wells Fargo (Winter Garden, FL)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- EverBank (Jacksonville, FL)
- …execution of detailed programs for audits, the review of financial, operational, compliance and risk systems, processes and procedures to determine efficiency, ... serves as a team member on complex audits, working under the direction of audit management and more senior auditors. Under moderate supervision, this job works on… more
- Highmark Health (Tallahassee, FL)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Truist (Orlando, FL)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit, Consumer and Small… more
- PNC (Tampa, FL)
- …development and customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Insight Global (Fort Lauderdale, FL)
- …performance. -Implement automated software deployment and version control mechanisms. --Security, Risk , and Compliance -Enforce regulatory, audit , and ... Architect will also play a critical role in regulatory compliance , risk management, and Level 3 support...27001) and IT risk management. -Experience managing audit findings, security patching, and compliance reporting… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …experience. + 8+ years of experience in a GRC (governance, risk , compliance ), Information Security, IT, or Audit capacity. + Proven experience in developing ... GRC Analyst plays a critical role in enhancing the organization's governance, risk management, and compliance frameworks. By expertly managing and monitoring… more
- Carnival Cruise Line (Miami, FL)
- …Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance with health, safety, security and environmental policies as per company safety ... management system for CUK. The role will ensure that audit work fulfills the purposes and responsibilities established within the department; resources are… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ... RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for...diligence to respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + Leads responses… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more