- 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
- MUFG (Tampa, FL)
- …determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams ... + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and… more
- Adams and Associates (Miami Gardens, FL)
- …program information, contract proposals, financial information, and student records. + Audit and verify all separating student records for accuracy, validity, and ... Corps guidelines regarding student accountability and documentation, including Financial Audit requirements. + Assist students with matters concerning pay,… more
- TECO Energy (Ruskin, FL)
- …Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure all accounting ... Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure all accounting… more
- Navient (Tallahassee, FL)
- …together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance ... You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer...but not required. + Prior experience working as a federal or state consumer financial regulator is a plus.… more
- MyFlorida (Bradenton, FL)
- …testing, and the Drug and Alcohol Clearinghouse query requirements of the Federal Motor Carrier Safety Administration Regulations, Title 49, Part 382, CFR. ... will be subject to pre-employment and annual queries through the Federal Motor Carrier Safety Administration's (FMCSA) Drug and Alcohol Clearinghouse. Occasional… more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- …manages the Veterans Transportation Service, including the Supervisory Mobility Manager and Beneficiary Travel Specialist. Monitors the planning, coordination, and ... point of contact, and responsible party for the Beneficiary Travel IPERA audit process and documentation. Responsible for comprehensive monitoring of the planning,… more
- Carnival Cruise Line (Miami, FL)
- …with Director HRIS, Reporting & Analytics, Sr. Manager of HRIS and Sr. Manager of Reporting & Analytics to create audit and compliance reports against the ... to Strategic Insights** + Works closely with Director HRIS, Reporting & Analytics, Sr. Manager of HRIS and Sr. Manager of Reporting & Analytics to understand… more
- University of Miami (Coral Gables, FL)
- …of training of University personnel. * Maintains effective relationships with Federal representatives; facilitate communication and audit of University records ... regarding 2 CFR 200 (Uniform Guidance) and the FAR ( Federal Acquisition Regulations) in relation to pre, post, and...finance principles. . Demonstrated leadership, as a leader and manager , in a research administration setting. . Proficient with… more
- ASM Global (Melbourne, FL)
- POSITION: Director of Finance DEPARTMENT: Finance REPORTS TO: General Manager FLSA STATUS: Salaried, Exempt LEGENDS & ASM GLOBAL Two powerhouse companies have joined ... management, budget, accounting, purchasing, and/or payroll in compliance with State and Federal law, and Legends | ASM Global policies and procedures. + Monitors… more