- Healthfirst (FL)
- …fulfill the needs and objectives of the company. + Partner and consult with internal business partners to create and execute audit plans. + Contribute to ... problem-solving approaches in producing analyzing and interpreting reports on trending audit finding results and summarizing details to Operations leadership to… more
- Carnival Cruise Line (Miami, FL)
- …+ Develop the planning and scoping for complex reviews to ensure appropriate Corporate and Cross Brand audit coverage. + Perform walkthroughs to develop ... and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance… more
- TD Bank (Fort Lauderdale, FL)
- …compliance that will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The ** Corporate ... consumer protection laws and company policies. + Collaborating with internal teams, including legal, risk, and audit ,...required documentation to effectively report on the status of Compliance + Represents Compliance on internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Gathers information from all Corporate Banking groups for audits/exams ( internal audit , regulators and auditors). + Conducts due diligence to respond ... as Corporate Banking subject matter expert regarding compliance and regulatory risk. Works with internal ...to regulatory inquiries, exam requests, internal audit , and compliance requests.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, other internal departments and bank regulators as ... Responsibilities** + Oversees preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate… more
- MUFG (Tampa, FL)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... and challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate Banking based business… more
- Highmark Health (Tallahassee, FL)
- …activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, ... rules as well as a solid working knowledge of managed care operations, compliance program structures, information security and audit methodologies. The incumbent… more
- Citigroup (Tampa, FL)
- … compliance assurance, and ensure readiness for reviews and examinations by Internal Audit , Compliance Risk, Operational Risk, and Independent Risk, ... among other corporate -wide control functions. The individual will also contribute ton...guidelines and any applicable ESPA requirements. + Liaise with Compliance , Risk, and Internal Audit … more
- NextEra Energy (Juno Beach, FL)
- …with NEE General Counsel, NEE Internal Audit , our external audit partners, NEE Corporate Responsibility Office (CRO), Federal Regulatory Affairs (FRA), ... editing,documentation of controls, participation and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT… more
- TD Bank (Fort Lauderdale, FL)
- …teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ... bank customers is preferred.** + **Knowledge and experience within compliance or audit , legal and regulatory environment,...required documentation to effectively report on the status of Compliance + Represents Compliance on internal… more