- Truist (Orlando, FL)
- …year of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. Ability ... research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- ManTech (Doral, FL)
- …is highly beneficial IT and cybersecurity budgeting, risk management, and compliance . + Proficiency in ERP systems, financial planning software, data ... (JTR), and Defense Contract Management Agency (DCMA) regulations + Responsible for financial reporting and compliance , ensuring the delivery of Monthly Status… more
- Elevance Health (Tampa, FL)
- …complex IT/IS environment preferred. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow, ... to new or less experienced auditors. + Support internal and external audit / compliance groups with various activities that may include, testing, documentation,… more
- American Express (Sunrise, FL)
- …3 years of experience working in either an operational excellence, control, operations, audit , banking or risk role or other relevant experience + Experience ... working across/with product, risk and compliance functions and have a...experience working in either an operational excellence, control, operations, audit , banking or risk role or other… more
- L3Harris (Melbourne, FL)
- …Senior Associate, Audit position is an exciting opportunity to enhance financial , operational, compliance and business expertise through audits and special ... Manager Internal Audit , the position will conduct financial , operational, and compliance assurance audits across... audit findings with the objective of mitigating risk and improving financial and operational performance:… more
- Sarasota County Government (Sarasota, FL)
- …of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and addressing audit findings. About the Schedule ... Department: Financial Management Start Here. Grow Here. Stay Here....dedicated team, oversee policy and procedure development, and ensure compliance with GAAP, GAAFR, and county standards. You'll drive… more
- ManpowerGroup (Tampa, FL)
- …company assets + Designing specific programs for the audit of selected operating, compliance and financial units and assist in establishing the scope of each ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well...and management responses + Assisting with preparing the annual audit risk assessment and pre- audit … more
- Robert Half Management Resources (Miami Lakes, FL)
- …Responsibilities: * Develop and execute comprehensive audit plans to evaluate organizational risk and compliance . * Conduct detailed reviews of financial ... opportunity to contribute to a fast-paced environment while ensuring compliance with banking regulations and internal audit ...* Strong knowledge of audit programs, internal audit standards, and risk assessment methodologies. *… more
- Truist (Orlando, FL)
- …REL leadership team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit , Compliance and Loan Review activities; promote ... connectivity across key stakeholders in alignment with the firm's risk appetite and REL's strategic initiatives & financial...firm's risk appetite. * Partner with key risk and compliance partners to develop and… more