- Citigroup (Tampa, FL)
- …Remediation, Stakeholder Management. **Other Relevant Skills** Audit Internal Controls, Corporate Internal Audit , Internal Audit Controls, ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Highmark Health (Tallahassee, FL)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Citigroup (Tampa, FL)
- …provide compliance assurance, and ensure readiness for reviews and examinations by Internal Audit , Compliance Risk, Operational Risk, and Independent Risk, among ... guidelines and any applicable ESPA requirements. + Liaise with Compliance, Risk, and Internal Audit on supporting various initiatives. + Maintain awareness of… more
- Aegon Asset Management (FL)
- …includes Finance, People and Places, General Counsel, Risk, Internal Audit , Strategy and Development, and Corporate Affairs, which covers Communications, ... to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life .… more
- HCA Healthcare (Hudson, FL)
- …in adherence with corporate accounting policy (APG) and internal audit guidelines; interprets data, and prepares financial analyses of operations for the ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...+ You will respond to requests for information from Corporate , Internal Audit , Corporate… more
- HCA Healthcare (Sarasota, FL)
- …in adherence with corporate accounting policy (APG) and internal audit guidelines; interprets data, and prepares financial analyses of operations for the ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...+ You will respond to requests for information from Corporate , Internal Audit , Corporate… more
- American Express (Sunrise, FL)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function); Preferrable experience in a Control Management or 2nd ... in operational risk management space (eg, Risk, Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies advantageous. +… more
- NBC Universal (Orlando, FL)
- …control environment across R2R operations + Ensure execution of accounting policies, internal controls, and audit readiness across journal processing and ... experience overseeing month-end close, intercompany eliminations, ledger consolidation, and audit support. + Strong background in financial statement… more
- Aegon Asset Management (FL)
- …includes Finance, People and Places, General Counsel, Risk, Internal Audit , Strategy and Development, and Corporate Affairs, which covers Communications, ... to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life .… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more