- Citigroup (Jacksonville, FL)
- … requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- MUFG (Tampa, FL)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Monitor business units' adherence with regulations, policies, procedures and best practices related to the third-party lifecycle. Advise senior management on… more
- TEKsystems (Jacksonville, FL)
- …+ Validate payment against expense forms, receipt back up and client & regulatory requirements. + Manage timecard and billing audit and collection (including ... 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
- 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
- Northrop Grumman (Melbourne, FL)
- …spelling and grammar, and rate application verification. It will also include internal audit of various cost estimating relationships (CERs). The Proposal ... cost estimating/pricing reviews and analysis in accordance with industry best practices , solicitation instructions, customer requirements and USG regulatory … more
- Banner Health (FL)
- …or utilized operational systems. Provides explanatory and reference information to internal and external customers regarding coding assignment based on clinical ... information from a variety of sources. 2. Reviews medical records. Performs an audit of clinical documentation to ensure that clinical coding is accurate for proper… more
- American Express (Sunrise, FL)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... toward their objectives. + Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending,...the areas of UDAP, Fair Lending, general credit card practices , general banking, and other relevant federal, state and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with all rules/regulations instituted by the firm and various regulatory bodies. **Essential Duties and Responsibilities** + Establishes parallel monitoring ... processes and controls to ensure regulatory requirements are met. + Establishes document tracking and...+ Performs quality checks on data input sheets and audit required information for boarding on the banks servicing… more
- Citigroup (Tampa, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... risk strategy in alignment with organizational objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. +… more
- American Express (Sunrise, FL)
- …groups, and regulatory bodies to stay abreast of AML/CFT best practices and trends + Perform other related duties as assigned **Qualifications:** + Bachelor's ... mitigation. This team focuses on financial crimes threats and risks leveraging internal and external sources of intelligence for the purpose of informing financial… more
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