- Citigroup (Tampa, FL)
- …regulations, risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, ... reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge of business processes. + Exhibit… more
- Teva Pharmaceuticals (Weston, FL)
- …+ Recommend and implement process improvements and automation solutions. + Support internal and external audit requirements related to AR and collections. ... thinking skills. + Excellent interpersonal and communication skills for dealing with both internal and external stakeholders (eg, Sales, cash app). + Ability to work… more
- Leonardo DRS, Inc. (FL)
- …advocacy + Establish, develop and maintain effective business relationships with internal and external customers + Support negotiations with the government, industry ... interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include:...to a health savings account, telemedicine, life and disability insurance , legal insurance , and a 401(k) savings… more
- PNC (FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity… more
- System One (Pensacola, FL)
- …Develop and refine "program in a box" documentation for each EI program. Audit , organize, and update program documents using the governance checklist. + Maintain ... data + Maintain repository of program participant demographic data + Conduct internal and external research: Description + Evaluate emerging trends and best… more
- BMO Financial Group (Winter Park, FL)
- …The role is accountable for ensuring the team maintains the required internal control standards, including adherence to audit , regulatory and compliance ... processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that bank policies… more
- Marriott (Ponte Vedra Beach, FL)
- …owner priorities to subordinates in a clear and precise manner. * Oversees internal , external and regulatory audit processes. * Provides excellent leadership by ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Marriott (Bal Harbour, FL)
- …owner priorities to subordinates in a clear and precise manner. * Oversees internal , external and regulatory audit processes. * Provides excellent leadership by ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Grant Thornton (Jacksonville, FL)
- …self-starter + Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook, Word, Excel, PowerPoint). ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Regions Bank (Miami, FL)
- …and needs are recognized + Follows all bank policies, processes, procedures, and internal audit requirements and adheres to applicable laws and regulations, ... process, with some guidance from assigned mentor, senior level managers and internal support partners + Provides consistent and timely coaching and guidance to… more