- Leonardo DRS, Inc. (Melbourne, FL)
- …the organizations external regulatory compliance audits (eg AS9100) + Investigate internal /external audit -related findings and helps coordinate activities to ... processes + Create organizational value by implementing innovative solutions and best practices involved in all processes of the product realization value stream +… more
- Bank of America (Naples, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- American Express (Sunrise, FL)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial services; demonstrated expertise in compliance risk. * Deep… more
- FirstBank PR (Miami, FL)
- …and submit corporate credit card expenses reports in a timely manner. + Coordinate internal audit activities and assist with internal monthly SOX reviews ... Ensure compliance with Federal and State Labor Laws and internal policies detailed in the Employee Manual. + Assist...how the organization works, including, current and future policies, practices , and trends. + Problem Analysis & Solution Identify… more
- Robert Half (Orlando, FL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- 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
- Citigroup (Tampa, FL)
- …via staff management. + Work with lines of business, loan operations, transformation and internal audit to define and implement operational metrics and risk and ... (CF) under Spread Products business division being supported to ensure all internal and external requirements are met. **Responsibilities:** + Actively manage and… more
- Regions Bank (Gulf Breeze, 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 communities about best practices to achieve and maintain financial wellness in addition to emerging… more
- American Express (Sunrise, FL)
- …with operational risk management (eg, within Control Management, Risk, and/or Internal Audit function).Understanding of critical operational risk management ... (ORM) metrics, issue/finding status, trends, and outcomes. + Support the day-to-day internal and external exam management process, working with the GCSM and… more
- Orlando Utilities Commission (Orlando, FL)
- …with NIST CSF and enterprise risk management strategies. + Lead and partner on internal and external audit readiness, maintain the cyber risk register with key ... with internal and external partners to deliver methods, procedures, practices , documents and results to increase reliability and usability of technology while… more
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