- Insight Global (Indiantown, FL)
- …estimated expenses and income. Reviews departmental expenditures to ensure compliance with budget allocations. Maintains accurate spending records and establishes ... full, authentic selves to work every day. We are an equal opportunity/ affirmative action employer that believes everyone matters. Qualified candidates will receive… more
- Insight Global (Altamonte Springs, FL)
- …testing and validation to ensure system accuracy and functionality. Ensure compliance with regulatory requirements and organizational policies and procedures. Train ... full, authentic selves to work every day. We are an equal opportunity/ affirmative action employer that believes everyone matters. Qualified candidates will receive… more
- 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
- 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
- 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
- Citigroup (Tampa, FL)
- …of operational issues impacting LATAM clients. + Actively participate in compliance -related activities, adhering to established procedures and controls, and staying ... strong commitment to protecting Citigroup's reputation, clients, and assets through compliance with laws, regulations, and ethical conduct. Escalate, manage, and… more
- Cardinal Health (Tallahassee, FL)
- …and make recommendations to global travel team for cost savings and compliance areas. + Provide global reporting to internal stakeholders through the creation ... external data aggregation vendor to maintain and improve travel spend and compliance dashboards and implement paginated reporting to cost centers. + Maintain… more
- Siemens Energy (Gibsonton, FL)
- …& Onboarding:** Ensure all requiredvendor documentation is submitted in compliance with Siemens Energyrequirements; maintain effective communication with vendors and ... digitalization opportunities. This position plays a crucial role in ensuring compliance with accounting guidelines and corporate policies while contributing to the… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, ... mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at conceptual, logical,… more