- USAA (Tampa, FL)
- …compliance policies and procedures. **What you have:** + Bachelor's degree in Information Architecture, Information Management, Information Studies, Information ... Technology, Risk, Audit or a related technical field; OR 4 years...of experience required) may be substituted in lieu of degree . + 4 years of experience in Information or… more
- Highmark Health (Tallahassee, FL)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- ServiceNow, Inc. (West Palm Beach, FL)
- …financial services clients. The role requires deep knowledge of regulatory and audit matters (eg, GDPR, PCI-DSS, SOX, and FINRA), hands-on experience with platform ... Snowflake, Azure, AWS) to enhance workflow performance and scalability. **Regulatory and Audit Expertise:** + Act as a subject matter expert on financial services… more
- Citigroup (Tampa, FL)
- …issues before the issue is closed by management and submitted to Internal Audit for validation + Developing and maintaining senior relationships and partnering with ... senior stakeholders across Human Resources and relevant risk and audit segments to ensure a more integrated approach to the issue validation management. + Overseeing… more
- Navy Federal Credit Union (Pensacola, FL)
- …for assessing and managing risks across the organization's Security, IT, Audit and all Navy Federal Credit Union operational environments. Collaborative approach ... to you. Responsibilities + Experience in insurance, risk management, cybersecurity, audit , and/or IT governance + Hands-on experience with risk assessments, risk… more
- CHS (Clearwater, FL)
- …mandate a high level of service measured by timely turnaround and a high degree of accuracy. Accuracy is measured by adherence to all written procedures and controls ... auto-adjudicated, in Examiner queues waiting to be adjudicated, and in either audit or needing approval status. * Developing and implementing strategies for greater… more
- Citigroup (Tampa, FL)
- …program MCA, remediation of corrective actions relating to both self-identified and audit issues, policy and standards oversight, internal controls and compliance + ... and activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business monitoring,… more
- Citigroup (Jacksonville, FL)
- …and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- Aston Carter (Juno Beach, FL)
- …tax compliance and audit processes. Additional Skills & Qualifications + Bachelor's degree in Finance, Accounting, or a related technical field. + 3+ years of ... and compliance who excel in dynamic, cross-functional environments. Responsibilities + Audit data inputs from contractors pertaining to prevailing wage and… more
- MyFlorida (Tallahassee, FL)
- …result in disbursements to ensure appropriate internal controls. + A bachelor's degree from an accredited college or university in accounting, finance, or another ... data collection and analysis. Skills associated with assessing risk, planning, writing audit programs and performing audit procedures. Ability to understand and… more