- BMO Financial Group (Winter Park, FL)
- …the team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business ... structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures.… more
- SolomonEdwards (Tallahassee, FL)
- …and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate ... institution with a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and… more
- EverBank (Jacksonville, FL)
- …serves as a team member on complex audits, working under the direction of audit management and more senior auditors. Under moderate supervision, this job works on ... of detailed programs for audits, the review of financial, operational, compliance and risk systems, processes and procedures to determine efficiency, effectiveness… more
- Citigroup (Miami, FL)
- …and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... + Utilize all available technology to fullest potential for increased productivity and compliance / audit results + Set up, capture and maintain client information… more
- MyFlorida (Tallahassee, FL)
- …resolve any invoice discrepancy identified by the Department of Financial Services. Audit travel expense reimbursements for compliance with Florida Statue ... guidelines. Audit and process purchasing card charges daily in compliance with Purchasing Card Procedure 350-030-010-f, by verifying and validating approved… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- MUFG (Tampa, FL)
- …departments, making it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise Services Analyst: Productivity ... colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of...an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have… more
- Travel + Leisure Co. (Clearwater Beach, FL)
- …through daily communications and coordination with other departments. - Ensure compliance with: Internal Audit , Quality Assurance, Loss Prevention, Resort ... The Night Auditor is responsible for the preparation and disposition of all Night Audit work. The Night Auditor may be responsible for all Front Office functions on… more
- MUFG (Tampa, FL)
- …experience in operational risk management, (Includes operations, operational risk management, compliance , audit , and third party risk management within ... Board (FRB) expectations + Combined experience in external audit , internal audit , and operational risk, and/or bank operation. + Experience with executing… more
- PNC (Jacksonville, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank… more