- Nestle (Boca Raton, FL)
- …our overall site goals and objectives. Effective communication with internal business teams-including inventory, customer solutions, sales, warehouse operations, and ... + Supervise associates to complete returns, return to vendor processes, make ready/ audit functions, etc. + Implement optimal staffing mix during assigned shift for… more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads Risk Management activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Actalent (Fort Lauderdale, FL)
- …SOPs and Safety Guidelines to ensure compliance with cGMP environment and Safety Practices . + Provide support during regulatory and internal audits. + Review ... and equipment calibration. The role requires informing the CMC Manager and QA when tests are not within specified...standards, and equipment used. + Review raw data for audit trails and instrument logs on cGMP instrumentation and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure ... expectations. + Establish and enforce architectural standards, patterns, and best practices for AML and fraud application development, integration, and lifecycle… more
- Citigroup (Tampa, FL)
- …Control agenda as well as work closely with upper level managers in monitoring the audit deliverables as well as interface with internal and external auditors + ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Carnival Cruise Line (Miami, FL)
- …Governance** + Regulatory Alignment: Ensure systems adhere to accounting standards and internal audit requirements. + Change Management: Own system change ... needs into detailed functional design documents, leveraging industry best practices and optimal solutions. + Process Reengineering: Develop comprehensive functional… more
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