- Leonardo DRS, Inc. (Melbourne, FL)
- …lead auditor and trains junior analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate ... internal/external audit -related findings and helps coordinate activities to resolve issues...root cause analysis investigations and corrective action development + Support the administration of the Quality Management System Documentation… more
- Citigroup (Tampa, FL)
- …rather than focusing on one specific role. **Responsibilities** : + Support the assessment the effectiveness of existing controls, identifying areas for ... adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist in...of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** :… more
- Citigroup (Miami, FL)
- Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure ... individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be… more
- Molina Healthcare (FL)
- …technical requirements for IAM tool upgrades and enhancements. + Manage and support access reviews, audits, and reporting processes to meet compliance requirements. ... + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with...and address access control gaps and ensure IAM projects support business objectives. + Generate and analyze identity lifecycle… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …+ Support the financial reporting and analysis for overall IT spend. + Support audit & budgeting processes. + Provide management with ad hoc analysis and ... procurement of IT related hardware, software, licenses (including maintenance and support ), supplies and consulting services consistent with Corporate policies and… more
- Navy Federal Credit Union (Pensacola, FL)
- …analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and ... activity by business industry. Work is under general direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses… more
- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... any of the following: BSA-AML compliance, law enforcement, general compliance, audit , complex investigations or legal + Demonstrated analytical, statistical, and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, ... Tracking, Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage… more
- Carnival Cruise Line (Miami, FL)
- …expect to work from 9 AM to 5 PM, Monday through Friday. **Relocation Support :** Carnival provides housing for interns who are relocating to Miami for the summer. ... of compliance activities, including procedure updates, third-party risk assessments, and audit preparation. The intern will also contribute to the development of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all risk matters across the Operations division, including (but not limited to): audit support , regulatory inquiries & exams, risk & control self-assessments, ... Business Risk & Control, & Operations division. Under general direction, provides support to the assigned Operations vertical where risk consult, and effective… more
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