- Citigroup (Tampa, FL)
- …and implementation of controls training program covering regulatory requirements, internal control procedures, and industry best practices. + Partner with ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Molina Healthcare (Jacksonville, FL)
- …in response to approved change requests; retain old and new report design for audit trail purposes. + Analyze data sets and trends for anomalies, outliers, trend ... + Assist with completion of special projects as requested by various internal departments, or in support of requests from regulatory agencies, contracting agencies,… more
- Siemens Energy (Orlando, FL)
- …negotiations. + Support special assignments and collaboratewith external auditors on audit topics as required. **What You Bring** + Bachelor'sdegree in Finance/ ... Siemens Energy employees with current visa sponsorship may be eligible for internal transfers. **Gas Services** Our Gas Services division offers Low-emission power… more
- Citigroup (Tampa, FL)
- …of controls * Assists in remediating outstanding Regulatory, Risk Management, and Audit Issues * Participates in the identification of areas for improvement across ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk… more
- Coinbase (Tallahassee, FL)
- …QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Molina Healthcare (Miami, FL)
- …+ Strong understanding of claim system configurations, payment policies, and audit processes. + Exceptional analytical, problem-solving, and documentation skills. + ... are interested in applying for this position, please apply through the Internal Job Board. Molina Healthcare offers a competitive benefits and compensation package.… more
- Dycom (West Palm Beach, FL)
- …related field. CPA, CIA, or CISA certification required + Minimum 7 years in internal audit , public accounting, or internal controls + Demonstrated ... mitigate potential compliance risks. + Oversee the management of internal and external audit activities, serving as...control effectiveness. + Manage and mentor a Sr. Compliance Analyst . + Present findings and recommendations to management +… more
- NBC Universal (Miami, FL)
- … Analyst on financial reporting and tracking. + Compliance: Ensure adherence to internal controls and audit requirements. + Vendor setup: Set up vendors in ... training from the current AP Specialist, collaborate closely with the Financial Analyst , and report directly to the Finance Director. This is a project/limited… more
- Highmark Health (Tallahassee, FL)
- …include but not limited to, review/editing of content submissions and best practices, audit reports, etc. The incumbent is expected to make major contributions to ... as HC4, HMS, Medco, Acxiom, NCQA, and BCBSA with internal Highmark data. This position routinely utilizes data including,...experience in support of a Marketing function or Data Analyst role or in a business environment with responsibility… more
- GE Aerospace (West Melbourne, FL)
- …filed accurately and on-time + Support global teams with control development and audit strategy + Evaluate existing internal controls and lead implementation of ... the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring… more