- Santander US (Miami, FL)
- …* Perform follow-up procedures and testing for outstanding audit and regulatory comments for management reporting and continuous auditing process. * ... Sr. Internal Audit Supervisor Country: United States of...on assignments **Licenses / Certifications (Preferred)** * CRCM (Certified Regulatory Compliance Manager) * CAMS (Certified Anti-Money Laundering Specialist)… more
- Bank OZK (St. Petersburg, FL)
- …and regulations and Bank policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where ... appropriate, branch examinations, as well as business monitoring and governance committee reporting ). + Directs complex audit activities for the AML program at… more
- NextEra Energy (Juno Beach, FL)
- …+ Execute various accounting responsibilities including posting invoices, month-end close, financial reporting , audit support, AR & AP aging reviews, and ... **Accounting Supervisor ** **Date:** May 1, 2025 **Location(s):** Juno Beach,...third-party power purchases and sales for inclusion in various regulatory reports on a monthly, quarterly, and annual basis.… more
- Robert Half Finance & Accounting (Boynton Beach, FL)
- …Manage the end-of-month closing process to ensure timely and precise financial reporting . * Prepare and review account reconciliations including bank, balance sheet, ... time, labor costs, and materials for accurate project cost and profitability reporting . * Ensure accurate recognition of revenue in line with company policies… more
- Sysco (Ocoee, FL)
- …necessary. + Review night warehouse functions and various warehouse productivity reporting . Suggests efficiency ideas, cost reduction measures and assists with ... of changes within night warehouse. + Conducts shipping and loading audit daily ensuring all required documentation is accurately completed (including HAACP,… more
- Santander US (Miami, FL)
- …to Business Continuity risk management and Technology risk issues. * Facilitate effective regulatory examinations and audit reviews when required. * Oversee the ... impact criticality and cyber resiliency programs and activities. * Facilitate effective regulatory examinations and audit reviews when required. * Provide… more
- TECO Energy (Tampa, FL)
- …formal Peoples Gas communications with PHMSA and/or FPSC to address gas related audit compliance findings and reporting requirements. Actively participate in the ... Knowledge Geographic Service Territory FPSC (Florida Public Service Commission) Audit Compliance Regulatory Interaction Communication Skills Leadership Skills… more
- CHS (Clearwater, FL)
- …exceptional service to members and their providers, as well as transparency in reporting results, trends and issues to Senior Management and clients. * Management of ... administration, including use of AI. * Ensuring that daily reporting provides an accurate portrayal of claims on hand,...Examiner queues waiting to be adjudicated, and in either audit or needing approval status. * Developing and implementing… more
- Stantec (Jacksonville, FL)
- …Environment Coordinator (OSEC) team. Responsibilities within the group include regulatory review, development and revision of programs and practices, documentation, ... and incident investigations. Assist in completion of ProSapien incident reporting as required by Stantec. Counsel the employee and... as required by Stantec. Counsel the employee and supervisor as required. + Maintain HSSE metrics and injury… more
- CHS (Clearwater, FL)
- …and audits for claims which are in excess of payment authority limits in assigned audit queues. + Listen to and view all recorded customer service calls within the ... + Ensures compliance with appropriate company policies, procedures, guidelines, and reporting requirements; Federal and state regulations; and timeliness of claims… more
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