- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Molina Healthcare (St. Petersburg, FL)
- …cause analysis tied to COB and TPL processing logic. + Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act as ... state/federal requirements. + Assists manager in establishing standards, guidelines, and best practices for the audit team + Interprets and validates accuracy… 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
- Regions Bank (St. Petersburg, 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
- Citigroup (Tampa, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Design and oversee the… 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
- Sumitomo Pharma (Tallahassee, FL)
- …while resolving business issues dealing with data correctness. + Interact with internal departments ( Internal Audit , Commercial Insights, Contracting, SOX ... price implications. This role also facilitates working relationships with both internal and external customers. **Job Duties & Responsibilities** + Lead operations… more
- Citigroup (Tampa, FL)
- …+ Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Assist Policy group in crafting policies that ... an understanding of risk policies a plus. Knowledge of general accounting practices a plus. **Skills:** + Excellent written and verbal communication skills including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Auditing & Compliance Knowledge** - Familiarity with regulatory procedures and internal audit controls. **Organizational & Problem-Solving Skills** + ... Maintains a strong understanding of bank product reconciliation. Engages with internal and external customers to identify, research, and resolve account maintenance… more
- Citigroup (Tampa, FL)
- …and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor business… more