- CDM Smith (Boca Raton, FL)
- …safety managers and proper implementation of safety plans. Provides timely response to audit corrective actions identified by external or internal audits. Plans ... associated work breakdown structures and gains concurrence and approval from internal and external stakeholders regarding various project aspects. Assesses potential… more
- American Express (Sunrise, FL)
- … quality requirements for investigations and local market SAR/STR filings; + Reviewing internal audit and regulatory exam requests and drafting and aligning with ... is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and… more
- JPMorgan Chase (Tampa, FL)
- …with them. + Understanding of operational risks and related controls, audit and internal control framework. **Preferred Qualifications, Capabilities and ... of process. **Job Responsibilities** + Process transaction Standby letter of credit /Bank Guarantees - issuance, amendments & payments including compliance screening… more
- CDM Smith (Orlando, FL)
- …safety managers and proper implementation of safety plans. Provides timely response to audit corrective actions identified by external or internal audits. Plans ... associated work breakdown structures and gains concurrence and approval from internal and external stakeholders regarding various project aspects. Assesses potential… more
- M&T Bank (North Palm Beach, FL)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and… more
- TD Bank (Sunny Isles Beach, FL)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes… more
- MUFG (Tampa, FL)
- …+ Maintain data accuracy by reconciling data comparison reports. + Work with Risk , Audit and Compliance on Operational Governance matters, assisting in ... needed; (e) manage high volume customer database and (f) Standby Letter of Credit fee billing activities and accounts reconciliation to support all customers; (g)… more
- CBRE (Tallahassee, FL)
- …Assist in the drafting and implementation of policies for CBRE DSF; participate in internal audit committees for both commercial loan servicing and CBRE CAG ... loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in… more
- Navy Federal Credit Union (Pensacola, FL)
- …IT and security controls. This role offers hands-on experience in cybersecurity, risk management, and data analysis, providing exposure to real-world challenges and ... environments + Help develop test strategies and document work in alignment with audit standards + Support documentation of issues and reporting of assessment results… more
- First Horizon Bank (Doral, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within...associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates… more