- M&T Bank (Naples, FL)
- …to the satisfaction of the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- Dayton Granger, Inc. (Fort Lauderdale, FL)
- …and drive supplier accountability + Ensure documentation is compliant, accurate, and audit -ready for internal or customer reviews + Support continuous ... performance from day one. In this role, you won't just enforce compliance -you'll partner directly with suppliers, assess risk, and drive sustainable improvements… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital structure, and support the bank's financial resilience **Essential ... liquidity risk management strategies in alignment with regulatory requirements and internal risk appetite. + Design and implement capital planning initiatives,… more
- Sarasota County Government (Sarasota, FL)
- …bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance , review audit findings, and ensure corrective ... implementation, and monitoring of strategic and master plans. + Ensure compliance with county policies, department directives, and the collective bargaining… more
- Coinbase (Tallahassee, FL)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... documentation and processes meet internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture,… more
- Molina Healthcare (Orlando, FL)
- …Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage ... and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements.… more
- Chewy (Plantation, FL)
- …joining our Corporate Tax team. You will be responsible for providing tax provision, compliance and planning support to assist the business in achieving its goals in ... You will be responsible for working on our tax compliance and reporting as well as process improvements to...papers and files are maintained while providing a clear audit trail to source/support documentation + Assist return to… more
- Jabil (St. Petersburg, FL)
- …stock evaluations, supplier quality issues, calibration out of tolerance conditions, and CAPAs ( internal or audit CAPAs). + Provide input on creative ways to ... as the quality representative, providing technical support in collaboration with internal teams to address manufacturing-related issues. US Citizenship is required… more
- Lockheed Martin (Orlando, FL)
- …objectives \-Designs and implements software development and maintenance processes \-Defines audit strategy to ensure compliance to systems/software processes ... applications: Word, Excel, PowerPoint, etc\. \-Demonstrated basic understanding of audit techniques Software Quality or Engineering experience in Requirements… more