- The Walt Disney Company (Celebration, FL)
- …building and rollout of two new groundbreaking solutions across Product Development and Audit . **Responsibilities** This position will focus on the Audit track ... and identify and mitigate project risks + Drive discussions between internal Disney Business subject matter experts (SMEs), Disney Technology teams, and… more
- Target (St. Petersburg, FL)
- …market and/or your leader. + Educate store leadership on merchandise protection best practice and audit execution in partnership with key partners. + Implement ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- TD Bank (Fort Lauderdale, FL)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitor robust internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance. + Remain up to date with current ... Line Leadership to determine if there have been any changes in business practices , contracts or agreements or new business items that may affect the financial… more
- MUFG (Tampa, FL)
- …2-4 years' experience in Application Development (SDLC), risk & control or audit function WORK EXPERIENCE + Experience with risk metrics definition and ... governance, review, and approval, etc.) + Experience relating to industry's best practices and frameworks such as: Committee of Sponsoring Organizations of the… more
- Bank of America (Jacksonville, FL)
- …Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) related legal issues of primarily consumer related products, services, ... and regulations, performing legal research, and communicating legal advice to internal partners. Job expectations include collaborating with and directing the work… more
- Latham, The Pool Company (Zephyrhills, FL)
- …and human resources. Knowledge of all applicable EHS regulations, safe work practices , and environmental recordkeeping is a requirement. The incumbent must have good ... to implement the EHS Program and respective policies. + Audit effectiveness of the site EHS program through ...Maintain workers compensation files and investigate incidents. + Generates internal and external reports as required. + Execute site… more
- Citigroup (Tampa, FL)
- …works closely with SP businesses to address regulatory, compliance and audit matters, and firmwide transformation efforts. **Responsibilities:** + Develop and ... manage SP remediation efforts, including corrective actions resulting from audit findings, regulatory examinations, regulatory consent order implementation and other… more
- TEKsystems (Jacksonville, FL)
- …up and client & regulatory requirements. + Manage timecard and billing audit and collection (including contacting contractors and/or clients for missing timecards) ... 24 hours of confirmed start date or finish. + Audit New Starts report and partner with field office...+ Thorough knowledge of business policies and human resource practices + Excellent written/oral communication and interpersonal skills +… more
- PNC (Tampa, FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... designs policies to prevent or identify illegal, unethical, or improper business practices . Responsible for junior staff and talent management. May lead or oversee… more
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