- Citigroup (Tampa, FL)
- …of experience + Experience with issue validation; and exposure to/experience with undergoing an audit . internal audit and audit validations is required ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Navy Federal Credit Union (Pensacola, FL)
- …Bureau, and other sources + Serve as point of contact for audits conducted by Internal Audit , NCUA, and other third parties; perform division system and task ... audits, and review audit results + Monitor internal processes, identify...policies and procedures; perform quality control audits to ensure compliance + Serve as subject matter expert regarding business… more
- Shuvel Digital (Pensacola, FL)
- …assessments, testing control effectiveness (with precision as a focus), and ensuring compliance with internal policies and external regulations. A strong ... essential. The contractor will work cross-functionally with security, other internal risk offices, and audit teams to...with security, other internal risk offices, and audit teams to ensure asset-related controls are integrated into… more
- TD Bank (Tampa, FL)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- MyFlorida (Tallahassee, FL)
- …DFS Vendor Payment System; track service provider rates monthly to ensure contract compliance , conduct routine internal Department of Elder Affairs audits on ... and contract management: and + Providing technical assistance to internal /external stakeholders and contractors regarding program administration and contractual … more
- M&T Bank (Naples, FL)
- …brand. + Maintain M&T internal control standards, including prompt implementation of internal and external audit points together with any issues raised by ... and investment needs to ensure client satisfaction. + Leverage available internal and external resources, including fiduciary, planning, investment, and banking… more
- USAA (Tampa, FL)
- …IT, Audit Services, and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader adherence to the established risk ... evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory… more
- PNC (Tampa, FL)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current… more
- MyFlorida (Pompano Beach, FL)
- …related to the Commercial Back Office operation. This position will maintain strong internal controls and compliance with state regulations, coordinating with ... sales tax returns and associated reports as required by State law, ensuring compliance and accuracy. Provides complete audit trail documentation for all required… more
- Leonardo DRS, Inc. (Largo, FL)
- …and quality tools. + Ensure timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean ... of business, or manufacturing environment. This role involves ensuring supplier compliance to regulatory requirements and leading continuous process improvements to… more