- American Express (Sunrise, FL)
- …needed for internal operations and external supplier relationship management + Audit multiple air program communication tools to align consistent data + Tracking ... assigned portfolio including TLS communications. Key Responsibilities Include: + Private fare audit and analysis of multiple air programs and contracts + Reporting… more
- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... customers and stakeholders + Provides excellent customer service when dealing with internal partners, vendors or our customers + Supports quality service delivery at… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …and compliance with partnership with Catalent St. Petersburg's customers and internal organizations. This position serves as a representative for their clients ... the St. Petersburg site. **The Role** + Primary quality liaison for clients and internal customers. Is expected to become the Subject Matter Expert for the client… more
- American Express (FL)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- Siemens Energy (Orlando, FL)
- …of IT customs and digitalization solutions. + Developstrategies and complete internal review and audit programs, includingcorrective action management, in ... (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The SE US Customs Quality Manager leads… more
- Coinbase (Tallahassee, FL)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Coinbase (Tallahassee, FL)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …includes company policies and processes covering sensitive information in accordance with global , federal, state and local laws. + Works with senior management to ... within the organization and related entities. + Manages the global training and awareness program, including ongoing live and...Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US...of two years of experience in the legal field, audit , investigations or in the broader financial industry or… more
- Citigroup (Tampa, FL)
- The Global Mobility Tax Advisor role is within Human Resources' Global Rewards department. The role includes managing a variety of international tax issues for ... the successful candidate will have an International Tax background that includes global income and social insurance taxation, related payroll reporting, as well as… more