- Citigroup (Tampa, FL)
- …also be involved with special projects such as internal controls compliance , standard operating procedure writing, software application requirement development and ... ledger accounts and investigate discrepancies * Perform MCA testing for monthly internal compliance requirements * Comply with Citi policies * Act as a back-up team… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding of the industry's laws,… more
- Lincoln Financial (Tallahassee, FL)
- …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- Proofpoint (Orlando, FL)
- …of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social ... by side with the customers to meet their Information Protection security and compliance requirements * Work with internal teams (eg engineering, sales, and product… more
- Citigroup (Tampa, FL)
- …address any issues. + Implement and monitor champion/challenger strategies. + Ensure compliance with local and global regulations. + Monitor performance metrics and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Accountemps (Miami, FL)
- …and data analysis tools). + Collaborate with internal departments to ensure compliance with accounting policies and procedures. + Banking experience is a strong ... VLOOKUP, formulas) to create reports and perform financial analysis. Ensure compliance with accounting policies and procedures while supporting process improvements.… more
- Siemens Energy (Orlando, FL)
- …of Your Day** The Siemens Energy North America Customs team ensures compliance with customs regulations and internal requirements efficiently. As part of the ... customs knowledge to analyze and map processes, finding opportunities for improved compliance and cost savings. + Formulate and implement strategies crafted to… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings and ... degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of business… more
- Molina Healthcare (FL)
- …requirements into overall functional architecture for complex s/w solutions in compliance with industry regulations. + Drives Joint Applications Development session ... defines, and plans software engineering process improvements and verifies compliance . + Mentors and trains systems/programmer analysts on software applications,… more
- Deloitte (Jacksonville, FL)
- …assistance with creating administrative policies and procedure and monitoring compliance with established guidelines. May serve internal or external clients. ... developing and documenting policies, procedures, standards, guidelines, and ensuring compliance with database environment. + Plans, coordinates, and implements… more