- Synchrony (Altamonte Springs, FL)
- …and familiarity with model governance frameworks, regulatory expectations, and internal audit processes (eg, SR 11-7 compliance, MRM policies). + Technical ... process + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous… more
- TD Bank (Fort Lauderdale, FL)
- …with governance and control groups, (eg regulatory / operational risk, compliance and audit ) to provide subject matter expertise and consult on risk issues related ... protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an...accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color,… more
- CVS Health (Tallahassee, FL)
- …+ Assist with Third Party Risk Governance process for your assigned TPA(s).Oversee, audit , and process primary TPA invoices; review and address disputed items as ... will be considered for employment in accordance with all federal , state and local laws. We are an equal...expression, religion, age, disability, protected veteran status, or any other characteristic protected by applicable federal , state, or local… more
- MyFlorida (Tallahassee, FL)
- …periodic audits of all Office functions. The Clerk is responsible for reporting the audit findings to the Director, along with any suggested course of action to ... but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of...through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local… more
- MyFlorida (Tallahassee, FL)
- …their program. Monitor corrective action plans for compliance with state and federal program policies, procedures and regulations. Refer to the appropriate Program ... require training for deficiencies, as appropriate. Provide training as result of audit issues and testify at appeal hearings regarding training concerns. Maintain… more
- TD Bank (Jacksonville, FL)
- …management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an...accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color,… more
- TD Bank (Miami, FL)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an...accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color,… more
- MyFlorida (Tallahassee, FL)
- …also serve as the contact for DFS on any travel voucher issues. + Audit and process applications for advance payment of Travel Expenses (C-676TA) according to the ... and juvenile records checks through the Florida Department of Law Enforcement, federal criminal records check through the Federal Bureau of Investigation,… more
- L3Harris (Melbourne, FL)
- …Legal, Finance, Contracts, Global Trade, Global Security, Supply Chain, Internal Audit , etc. on anti-corruption and antitrust topics and issues. Policy Development, ... regulators, as needed (eg, subpoenas or requests for information from state, federal , or international agencies). + As needed, negotiate, research, draft, revise,… more
- Pfizer (Tampa, FL)
- …backlog, providing oversight to contracted resources. + Ensure data security, audit readiness, and compliance with relevant regulations (such as GDPR, China ... of value to health care providers as required by federal and state transparency laws and implementing regulations. These...may constitute a reportable transfer of value under the federal transparency law commonly known as the Sunshine Act.… more