- TD Bank (Bradenton, FL)
- …follows compliance / risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit , regulator and compliance requests and findings....as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- NBC Universal (Orlando, FL)
- …reviews of vendor master governance and exception handling workflows. + Partner with Compliance and Internal Audit to support external and internal audits, ... and issue resolution. The Sr. Manager will support BPO governance, policy compliance , standardization, and control execution while also overseeing a team of… more
- Huntington Ingalls Industries (Orlando, FL)
- …(ISSM) to protect mission‑critical systems through the effective application of the Risk Management Framework (RMF), ensuring compliance with DoD policy, ... and review ACAS/Nessus vulnerability scans, analyze results, and coordinate patching + Audit hardware/software against approved baselines to ensure compliance +… more
- AdventHealth (Altamonte Springs, FL)
- …performance trends and improvement opportunities; - Manage audit processes and risk controls to ensure regulatory and compliance alignment; - Execute change ... contribute:** Director Service Management Governance is responsible for IT Performance, Audit , Change & Problem Management, is a mission-critical leadership role… more
- Jabil (St. Petersburg, FL)
- …Management System in alignment with the organization's global policies/procedures and compliance with quality systems (ISO9001, IATF16949, ISO13485 or AS9001 where ... improvement, quality systems, process controls and capabilities to suppliers. + Assess compliance of suppliers with business required QMS requirements as well as… more
- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail ... Credit Risk , Operational Risk , Model Risk , Internal Audit ,...to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions… more
- GE Vernova (Pensacola, FL)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support...Customs. + Active engagement of pre and post shipment audit review, inclusive of valuation, classification, country of origin… more
- Citigroup (Tampa, FL)
- …data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations, technology, product owners, report ... framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) may be… more
- Meta (Tallahassee, FL)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment… more