- Scotiabank (Tampa, FL)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ... (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a… more
- Aston Carter (Tampa, FL)
- …tax technology solutions and enterprise-wide finance transformation projects. + Well-versed in corporate tax compliance processes and audit readiness ... Vertex, DRC), ensuring consistent logic across global entities. + Collaborate with internal tax teams, IT, and external partners to review specifications, align data… more
- Aston Carter (Tampa, FL)
- …tax technology solutions or enterprise-wide finance transformation initiatives. + Acquainted with corporate tax compliance procedures and audit preparation ... DRC), ensuring logic consistency across global entities. + Work closely with internal tax teams, IT departments, and external partners to assess specifications,… more
- USAA (Tampa, FL)
- …Sigma and Lean, business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) ... assigned processed to include, capturing, documenting and sustaining processes. Maintains compliance with policies, procedures and regulations. We offer a flexible… more
- WestRock Company (Bradenton, FL)
- …* Collaborate with site leadership to ensure prompt closure of findings from corporate internal environmental and safety audits * Routinely assess safety and ... the workplace to mitigate risks, prevent accidents and illnesses, ensure regulatory compliance , and promote safe and environmentally responsible behaviors as part of… more
- USAA (Tampa, FL)
- …of Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework ... decisions assessing risk and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business… more
- Santander US (Miami, FL)
- …key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst will ... various stakeholders. **Job Function Description** Monitors activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk. Activities may include… more
- BJs Wholesale Club (Lady Lake, FL)
- …all inventory stored in steel reserves during the overnight shift. + Promote audit readiness and compliance : Confirm all required documentation and safety ... processes are completed during the overnight shift to meet internal and external audit expectations. + Utilize reporting tools to prioritize and validate… more
- JPMorgan Chase (Miami, FL)
- …with key business partners. You will project manage key work streams, support audit and compliance deliverables, coordinate team activities, and participate in ... risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and… more
- Aston Carter (Tampa, FL)
- …management for executed process changes. Additionally, support will be provided for internal audits and compliance reviews by ensuring documentation is complete ... Assist in implementing process improvements and tracking their effectiveness. + Support internal audits and compliance reviews by ensuring documentation is… more