- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. ... to strengthen risk management quality + Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and… more
- TD Bank (Fort Lauderdale, FL)
- …guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for ... rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and… more
- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills ... wide range of audiences. The job is likely to be involved in both internal and external negotiations which will have a major impact on the organization.… more
- Teksouth Corporation (Doral, FL)
- …and guidance on DOD financial processes to include funds control, budgeting, audit compliance , and related information. + Perform analysis and interpret ... variances to plan. + Coordinates, negotiates, and resolves financial compliance issues with various governmental agencies to ensure accurate interpretation.… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit , O&T Business Risk Control and Citi Chief Administrative ... mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at conceptual, logical,… more
- University of Miami (Miami, FL)
- …of Facilities has an exciting opportunity for a Full Time Facility Quality & Compliance Analyst 1 to work at the UHealth Medical Campus. The Facilities ... (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for...Quality & Compliance Analyst 1 performs data management reviews… more
- City National Bank (Tallahassee, FL)
- …documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor ... years of experience in residential mortgage operations and QC, compliance , or audit support * Empower LOS...Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working… more
- L3Harris (Melbourne, FL)
- …9/80 REG Job Description: Under the general guidance of the Data & Strategy Internal Audit Manager: The successful candidate will be responsible for developing, ... Intelligence and Data Analytics support needs for the CHQ Internal Audit Team . Create innovative data.... Completion of the Microsoft Certified: Power BI Data Analyst Associate certification . Completion of the Alteryx Designer… more
- Citigroup (Jacksonville, FL)
- …and records to support Office of Federal Contract Compliance Programs (OFCCP) audit preparedness. + Support internal audit processes and respond to ... Title VII of the Civil Rights Act + OFCCP audit protocols and compliance regulations + Experience...interpret regulatory updates and translate them into clear, actionable internal policies + Familiarity with contractor compliance … more
- Stryker (Orlando, FL)
- …and develop job aids and tools as needed. + Effectively partner with Compliance , Legal, Internal Audit , Indirect Channel Management, Employee Relations, ... - Business Ethics and Investigations Program Lead manages the team's Lead Compliance Investigations Analyst . **Key Responsibilities:** + Oversee the programmatic… more