- Jabil (St. Petersburg, FL)
- …members of various departments to gather, analyze and validate information.* Supports internal and external audit and review procedures.* Supports SOX compliance ... communication and support of sites and other functions.* Support internal and external audit and review procedures.*...and Disability Insurance + Commuter Benefits + Employee Assistance Program + Pet Insurance + Adoption Assistance + Annual… more
- American Express (Sunrise, FL)
- …needed. **Preferred Qualifications** + A working knowledge of the Financial Crimes program as would experience within Operational Excellence, Audit or ... of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related project management, inter-company agreements… more
- MUFG (Tampa, FL)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Functions** + Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional support and… more
- Molina Healthcare (Jacksonville, FL)
- …to meet compliance requirements. + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with organizational needs. + ... objectives. + Generate and analyze identity lifecycle KPIs and audit results to identify areas for improvement. + Train...capabilities, workflow, and scheduling limitations to determine if requested program or program change is possible within… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …with root cause analysis investigations and corrective action development + Investigate internal audit -related findings and help coordinate activities to resolve ... potential process and product discrepancies that may affect performance + Prepare audit plans and checklists for all product lifecycle quality-related activities +… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required ... The job is likely to be involved in both internal and external negotiations which will have a major...major impact on the organization. **Responsibilities** : + *Provide Program visibility, action planning, and issue management of EUC… more
- Aston Carter (Boca Raton, FL)
- …Cost Submissions (ICE) Support and manage interactions with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial data and build ... of small business plans and related reporting Collaborate with internal teams to ensure accurate and timely government reporting...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... to fraud incidents as described within the Bank's Fraud Risk Management Program . + Researches and forms initial determinations for complex situations to mitigate… more
- TD Bank (Fort Lauderdale, FL)
- …role providing specialized business application management activities, advisory or process / program support within own area of sociality + Advanced knowledge of ... rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and… more
- American Express (Sunrise, FL)
- …with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related ... of two years of experience in the legal field, audit , investigations or in the broader financial industry or...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more