- TD Bank (Fort Lauderdale, FL)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- UMB Bank (Tallahassee, FL)
- …risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & ... The **Branch Quality Control Analyst** is responsible for performing independent, quality ...Oversight for Consumer Banking. **_How you'll spend your time:_** +… more
- CHS (Clearwater, FL)
- …performance against the requirements. * Establishing and monitoring strong operational controls relating to claims cost control , including review processes ... **Overview** **Claims Manager ** **Servicing** **Health Insurance Policies or Benefits** **Summary:**...providers and covered individuals are reviewed, subject to cost controls and ultimately adjudicated, resulting in an explanation of… more
- TD Bank (Fort Lauderdale, FL)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- MyFlorida (Fort Lauderdale, FL)
- … control are identified. Work with Pharmacy Manager to ensure all inventory control systems are in place and conduct oversight as per plan. OTHER: + ... is required to exercise independent judgment in maintaining internal controls and ensuring the financial sustainability of...to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** Seeking a seasoned Owned Channels Marketing Manager Lead for our Marketing Operations team. This role sits at the… more
- SCI Shared Resources, LLC (Tampa, FL)
- …+ Conducts Market Manager and Location Manager Training including SOX controls , PN AN Worksheet Usage, financial statements and other reports + Performs ... accuracy and to identify process improvement opportunities + Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process… more
- University of Miami (Medley, FL)
- …pertinent operational information summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, safeguarding ... control environment, conducts risk assessment, implements, and monitors controls . Knowledge, Skills, and Attitudes: + Knowledge of business and management… more
- University of Miami (Medley, FL)
- …and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with laws and regulations, safeguarding ... control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of relevant education, experience and/or… more
- American Express (Sunrise, FL)
- …Independent Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance, and Privacy Office. ... (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides independent compliance… more