- TD Bank (Fort Lauderdale, FL)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
- Citigroup (Tampa, FL)
- …better controls, compliance, and efficiencies *Support audits by tax authorities and Internal Audit *Support Technology projects from a tax technical perspective ... including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and… more
- Citigroup (Tampa, FL)
- … assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices ... Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters… more
- University of Florida (Gainesville, FL)
- …of application fees and tuition deposits in alignment with statutory requirements and internal audit regulations. + Ability to navigate a complex landscape: ... evaluated through a contextual review process that utilizes modern admission practices and upholds the policies established by the University; lead… more
- Regions Bank (Coconut Creek, FL)
- …and needs are recognized + Follows all bank policies, processes, procedures, and internal audit requirements and adheres to applicable laws and regulations, ... relationships + Educates associates, customers, and surrounding community about best practices to achieve and maintain financial wellness in addition to emerging… more
- TD Bank (Miami, FL)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...strategy of assigned LOBs * Oversees the development of internal processes to identify and manage compliance risks *… more
- Robert Half Finance & Accounting (Boynton Beach, FL)
- …Cost Accounting * Experience with Revenue Recognition * Previous involvement in Annual Internal Audit is necessary. Robert Half is the world's first and ... records, processing transactions, and ensuring accuracy in all accounting practices . Responsibilities * Oversee the financial operations and ensure accuracy… more
- American Express (Sunrise, FL)
- …(CIPP) certifications. + Prior work experience in privacy compliance, privacy focused internal audit functions, and/or privacy risk management. + Strong ... We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish… more
- Citigroup (Jacksonville, FL)
- …requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from ... Drive administrative, operational, reporting and quality improvements through partnership with internal teams + Manage financial control by applying a comprehensive… more
- Cherry Bekaert (Tallahassee, FL)
- …hear from you. Let's grow your career as an Audit Manager, Professional Practices , supporting our full assurance practice . **What your day looks like:** + ... Research and facilitate resolutions on complex audit and accounting issues. + Create templates and resources...by all parties. + Oversee firm objectives and professional practices projects, and manage firm resources to ensure that… more
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