- Northrop Grumman (Melbourne, FL)
- …Regulation Supplement (DFARs) business systems + Support leadership liaison with DCMA/DCAA, Internal Audit , and External Audit + Lead and/or support ... (GAAP) and its application + Ensure that the division business management organization remains in strict compliance ...strong understanding long-term contract revenue recognition. + Experience with internal audit , external audit , and/or… 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 ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...of two years of experience in the legal field, audit , investigations or in the broader financial industry or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data ... subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess, mitigate and monitor...Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the… more
- L3Harris (Palm Bay, FL)
- …initiatives and activities and serve as the a liaison with DCMA/DCAA and internal audit stakeholders. Oversee the operational ownership of MMAS pillars including ... teams in a complex, matrixed environment. + Demonstrated knowledge in MMAS compliance execution and government audit readiness, including direct ownership of… more
- Cintas (Pembroke Pines, FL)
- …location (or region) compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance for area(s) of expertise ... fleet, reliability, quality, and any other documentation relating to business compliance ). Gathers and summarizes data for...of other partners. + Ensures Cintas meets all requests ( internal and external) in a thorough and timely manner… more
- Molina Healthcare (Jacksonville, FL)
- …as the liaison between Operations and Compliance , in addition to providing business recommendations to identified risks and audit findings. * Based on ... to assess compliance and support building regulatory compliance audit procedures. * At the direction...vendor performance to contract. * Performs random audits with Internal Controls Department and Business Owners to… more
- AdventHealth (Maitland, FL)
- …: Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify, ... and present contract compliance violations. He/she will perform extensive review of contract...spreadsheets throughout any settlement, mediation, arbitration or lawsuits. + Audit current contracts for potential revenue opportunities and contract… more
- EverBank (Jacksonville, FL)
- …**Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on experience with CRA and ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...services to enhance achieving CRA targets. + Collaborates with internal teams to ensure fair lending principles are integrated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and auditors). + Conducts due diligence to respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + Leads responses to ... expert regarding compliance and regulatory risk. Works with internal and external business partners to ensure regulatory compliance within the Bank's… more
- NextEra Energy (Juno Beach, FL)
- …from prioritizing risks and planning to fieldwork and communicating results. Successful internal audit team members demonstrate nine key attributes of an ... + Evident experience in IT-related activities such as IT Audit , Information Security Risk Management, IT Compliance ...many areas of the company, making each day unique. Internal Audit handles SOX testing, internal… more