- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of contact to respond to applicable regulatory inquiries, compliance testing, and internal audit . + Uses metrics data and quality assurance feedback to ... Also, the leader will be responsible for maintaining extensive contact with internal customers to identify research, analyze, and resolve complex supervisory issues.… more
- JPMorgan Chase (Tampa, FL)
- …subject matter expertise for relevant projects. + Support and/or lead interactions with Internal Audit , compliance and other examiners. + Ensure controls are ... closely with diverse teams to ensure robust risk management practices . Your role is crucial in maintaining the integrity...experience. + 10 years of experience in financial services, internal audit , risk management, compliance or … more
- Citigroup (Tampa, FL)
- …risk issues and implement solutions. + Experience interacting with Regulators and Internal Audit . + Demonstrated track record of effectively assessing and ... informed of regulatory changes and ensure that operational risk management practices comply with all relevant laws and industry standards. + Support internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reports on the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute ... hedge funds, private equity, and similar firms * Fund accounting procedures and audit * Complex investment concepts, practices and procedures used in the… more
- PNC (Tampa, FL)
- …channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists, as ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal … more
- Deloitte (Miami, FL)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- AdventHealth (Altamonte Springs, FL)
- …process reflects current system quality and safety efforts. . Ensure that there is an internal and external audit process for CDI and QSR activities . Review CDI ... at 50 hospitals in diverse markets across nine states who practice in AdventHealth' s twelve-billion-dollar enterprise. **The Director provides leadership, guidance,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new ... with 3-5 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control/ audit , or information security experience OR ~ *Any… more
- Huntington Ingalls Industries (Altoona, FL)
- …Plan. At the direction of NITE Quality and Safety Management, the candidate will audit and produce reports in accordance with the customer approved Audit ... and Health Program at the site level. Ensure compliance with all applicable regulatory bodies including OSHA, EPA, US Navy, etc.; identify and mitigate physical and… more
- Prime Therapeutics (Tallahassee, FL)
- …initiatives within their designated areas. This role partners with key internal stakeholders to execute compliance program and compliance department activities ... related to demonstrating compliance program effectiveness through compliance attestations, external audit or client oversight activities, and RFP responses as well… more
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