- Leonardo DRS, Inc. (Melbourne, FL)
- …the organisations external regulatory compliance audits (eg AS9100) + Investigate internal /external audit -related findings and helps coordinate activities to ... equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of business… more
- Molina Healthcare (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
- ICW Group (Orlando, FL)
- …Provides cost containment program support. + Provides support to claims and audit teams as needed for medical management oversight results and data analysis. + ... we are today. We strive to make both our internal and external communities better everyday! Learn more about... systems. + Reviews and analyzes reports on FCM program metrics to identify trending and to overcome barriers… more
- Citigroup (Tampa, FL)
- …process + Mange delivery of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** : + ... Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA...6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services… more
- American Express (Sunrise, FL)
- …Exams and internal audits that examine the Transaction Monitoring Rule Program (TMRP) * Evaluate and perform analyses on datasets to provide accurate up-channel ... regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control/ audit , or information security experience OR ~ *Any ... Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk… more
- Highmark Health (Tallahassee, FL)
- …costs, period of performance, subrecipient monitoring, tracking cost share and program income, effort reporting, reporting, other special test provisions, cash ... to complex financial reports, working collaboratively with management, financial and program staff to address discrepancies and correct errors. Monitors and meets… more
- Navy Federal Credit Union (Pensacola, FL)
- …and guidance. The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the ... to reduce departmental risk + Identify and implement process improvements for internal workstreams + Provide data visualization support for new dashboards, reports,… more
- Citigroup (Tampa, FL)
- …+ Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Work ... with peers and program leaders on the implementation of US regulatory changes...& Controls team to maintain and enhance an effective internal control's structure. **Qualifications:** + 6-10+ years of extensive… more
- General Motors (Tallahassee, FL)
- …with the implementation of newly issued accounting standards. + Ensure appropriate internal controls are adhered to across the accounting function. + Assist with ... large publicly traded company and / or public company audit experience + Knowledge of SAP + Self-motivated yet...to the position. + Bonus Potential: An incentive pay program offers payouts based on company performance, job level,… more