- Cardinal Health (Tallahassee, FL)
- …and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is expected of you and others at this ... rules, teaching physician guidelines, and/or medical necessity defense reviews; healthcare compliance audit methodology, principles and techniques; CMS manuals;… more
- Robert Half (Tampa, FL)
- …testing, and deploying technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This includes ... JOB REQUISITION Tampa Internal Audit and Financial Advisory Intern -...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a… more
- SolomonEdwards (Tallahassee, FL)
- …service. For more information, visit SolomonEdwards **Position Summary:** We are seeking Financial Crimes Audit and Issue Validation Consultants to support ... the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more
- Coinbase (Tallahassee, FL)
- … is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Audit , ICFR/SOX Compliance , SOC Reporting, IT Audit , Finance, Risk Management, or related fields,… more
- First Horizon Bank (Miami Lakes, FL)
- … management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide ... internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance...audit report + Plan, execute, and report on risk -based audits focused on ALM, capital planning (including CCAR),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. The candidate must have ... The candidate should have an interest in learning about audit and risk management concepts related to...regulatory changes. + Perform data collection and analysis in compliance with audit program requirements to identify,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and to conduct comprehensive operational, compliance , and financial audits for Raymond James Internal Audit 's Wealth Management Team. ... audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and regulations. + Lead audit engagements from the… more
- American Express (Sunrise, FL)
- …exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit , compliance , operations, credit). + ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …etc.). Performs a variety of moderate to complex financial , operational and compliance audits. Design risk -based audit programs that derive from a ... exposure. Accountable for risk -based auditing and performing yearly and ongoing risk assessments. Responsible for the complete audit cycle ( risk … more