- Citigroup (Tampa, FL)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress and maintains documentation/reports for impacted consumers. + Performs project risk assessments, including identifying key risk factors, providing ... and utilization; maintaining precise documentation/artifacts required by PMO and Internal Audit ; serving as a liaison with internal customers and external suppliers;… more
- AdventHealth (Altamonte Springs, FL)
- …with the local markets. Must be an expert in navigating and resolving audit findings with a variety of CPA & governmental auditors. Must possess knowledge ... proper development, management and optimization of existing programs (coordinate, grow, reduce risk ) and identify when and whether to join appeal cases. + Consults… more
- RTX Corporation (Tallahassee, FL)
- …transition from staff augment labor to outcome-based SOWs to help in reducing risk of co-employment and Time and Material based arrangements with our Suppliers. + ... and security/compliance. + Establishes standard work for ESA team participating in audit - coordinates ESA support for internal and external audits. + This… more
- MTC (Quincy, FL)
- …provide a safe and secure working environment for our staff while helping an at- risk population receive the treatment necessary for success on their road back to a ... to determine all provided services are documented. 14. Closely monitor illnesses. 15. Audit pharmacy use for adherence to formulary and compliance with all pharmacy… more
- MyFlorida (Tallahassee, FL)
- …pertinent facts, and prepare or assist in preparing a draft report. Responds to any audit review notes of the DOA, Assistant Director of Auditing (ADOA) (if ... to participate in a written assessment to test their accounting and audit knowledge, thought organization, critical thinking abilities, and writing skills. Your… more
- American Express (Sunrise, FL)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in product space ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of...or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ).… more
- Aston Carter (Miami, FL)
- …approximately 10% travel to support audits and projects. The role reports to both an external audit firm and the Sr Director of Internal Audit . Job Type & ... across various business units. The role involves independently developing audit programs, evaluating controls, documenting results, and providing insightful… more
- PSI Services (Tallahassee, FL)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance, Risk and...maintain cross-functional relationships with teams such as Legal, IT, Audit , Finance, and Business Operations to ensure GRC practices… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice and ideas matter, your work makes ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...Program and uplifting related reporting capabilities. Reporting to the Director of GFCC Reporting & Controls, the successful candidate… more