- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... + Minimum of two years of professional experience in the legal, audit , investigations, compliance , or financial services, with demonstrated responsibility in… more
- Molina Healthcare (Jacksonville, FL)
- …team, contributing to the end-to-end data strategy and execution of CMS and internal audit activities. This position is responsible for supporting RADV ... and contributing to initiatives that directly support regulatory and clinical compliance . **Knowledge/Skills/Abilities** + Support RADV audit execution by… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance ... and Experience:** + Minimum of 4 years and/or equivalent of experience of internal audit , and/or equivalent experience with the financial services industry,… more
- Aston Carter (Boca Raton, FL)
- …ensure accurate and timely government reporting + Identify opportunities to enhance internal controls and streamline compliance processes Required Skills & ... Excel (Advanced) + SQL + Power BI + ERP systems + Government compliance and audit readiness + Financial reporting and modeling Pay and Benefits The pay range… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution,… more
- Northrop Grumman (Melbourne, FL)
- …spelling and grammar, and rate application verification. It will also include internal audit of various cost estimating relationships (CERs). The Proposal ... Analyst will ensure compliance with the Federal...direct and indirect rate proposals, activity-based costing, audits and audit processes and the Defense Contract Audit … more
- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks.… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...of two years of experience in the legal field, audit , investigations or in the broader financial industry or… more
- Aston Carter (Boca Raton, FL)
- …and timely government reporting Contribute to the continuous improvement of compliance processes and internal controls Additional Skills & Qualifications ... Description Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments Prepare and review Incurred Cost… more
- TD Bank (Fort Lauderdale, FL)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to cross-functional ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more