- American Express (Sunrise, FL)
- …in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle activities. ... Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving skills with attention to detail… more
- PNC (FL)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- American Express (Sunrise, FL)
- …CISM, etc.) + 8 of experience in relevant fields such as technology audit , risk, cybersecurity, or information technology, with 3 years of experience in leadership ... frameworks and guidance (CRI Sector Profile, NIST, FFIEC, MITRE ATT&CK) to audit cybersecurity controls + Knowledge of current cybersecurity industry trends and… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …external regulatory compliance audits (eg AS9100) + Investigate internal/external audit -related findings and helps coordinate activities to resolve issues + ... equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of business… more
- Molina Healthcare (St. Petersburg, FL)
- …projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific audit projects and deliverables. This role also works with the Health Plan ... implements operational processes for HEDIS operations that meet state and federal reporting requirements/rules and are aligned with effective practices as identified… more
- Grant Thornton (Fort Lauderdale, FL)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
- BMO Financial Group (Winter Park, FL)
- …team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and ... processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that bank policies… more
- Carrington (Jacksonville, FL)
- …with the company's policies and procedures, investor guidelines, all US state and federal laws and regulations, wherein the company operates. The target pay range ... current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance and ensure...and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on department procedures,… more
- Leonardo DRS, Inc. (Largo, FL)
- …basis of estimate preparation. + Collaborate effectively with the Material Estimating Audit function, PM Engineering, and Pricing to ensure high integrity cost ... sales, profit, and cash. **Additional Responsibilities** + Support functional system audit /compliance reviews as applicable to assigned programs. + 5% - 40%… more
- Grant Thornton (Miami, FL)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more