- American Express (Sunrise, FL)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... requirements in the areas of UDAP, Fair Lending, general credit card practices , general banking, and other relevant federal, state and local regulations. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction or approval from management. * May also conduct ESA reviews, audit financial projects, maintain master financial projects, and conduct property acquisition ... working structure, policies, mission, and strategies. * Fundamental concepts, principles and practices of LIHTC. * Fundamental concepts, principles and practices … more
- BrightSpring Health Services (Lake City, FL)
- …+ Monitors and ensures staff follow agency procedures to promote optimum safety practices to provide a safe environment + Monitors and ensures staff follows agency ... service plan + Oversees implementation of and compliance with audit systems + Observes the implementation of client rights...communicate (verbal and written) with all levels of personnel, internal and external to the company. Ability to work… more
- Datavant (Tallahassee, FL)
- …and effective manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly documented and ... in the development of an effective training program regarding correct coding techniques/ practices + Assist with training new auditors and training of other staff… more
- Citigroup (Tampa, FL)
- …sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing, and reporting control issues with transparency. ... Corporate Tax and Finance on expat compensation-related compliance (eg, tax gross-up, audit , etc.). + Support reginal and country Mobility partners in Tax compliance… more
- Highmark Health (Tallahassee, FL)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Citigroup (Tampa, FL)
- … audits and activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business ... regulations, internal processes and programs, and corporate goals. Program manager for key initiatives and priorities including the design and implementation of… more
- TD Bank (Jacksonville, FL)
- …Skills:** + 2 years experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry. + ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- Bank of America (Jacksonville, FL)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... business and technology decisions are made, demonstrating risk management mindset and practices to safeguard BAC's reputation, its clients, and assets by driving… more
- Service Source (Clearwater, FL)
- …Review. + Conduct full cycle recruiting for all positions including internal and external position postings/advertisements for Abilities of Florida. + Coordinate ... with company policies, contractual obligations, and Office of Inspector General (OIG) audit standards, while maintaining accurate and audit -ready records through… more
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