- TD Bank (Jacksonville, FL)
- …and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice , including,… more
- TD Bank (Lake Mary, FL)
- …and suggest process improvements. + Serve as a point of contact for audit requests both internal and external. Job Requirements/Qualifications + BS/BA degree ... all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- Citigroup (Tampa, FL)
- …Policy. + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Assisting with ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- NBC Universal (Orlando, FL)
- …business units and NBCU/Comcast controllership. The role will lead a business unit Internal Audit team responsible for compiling and administering the division's ... findings. Lead and oversee the development and implementation of the overall internal audit strategy aligned with the organization's objectives and risk… more
- AdventHealth (Altamonte Springs, FL)
- …The role consists of ongoing exposure and presentations to senior management, making Internal Audit an excellent place to work for high-potential employees. ... the external audit . . Analyze overall audit findings, document audit results and leading practice recommendations for corrective action, and lead… more
- Citigroup (Tampa, FL)
- …Tracking, Governance Forum & Working Groups, Review & challenge, QA + Liaise regularly with regulatory bodies and internal audit teams to close/review key ... and make critical decisions affecting company's operational risk management practices , budget allocation, or business operations. **Responsibilities:** + Participate… more
- Santander US (Miami, FL)
- …defense and requires collaboration across IT, CISO, Data Office, Operational Risk, Internal Audit and other relevant functional stakeholders within the ... to Business Continuity risk management and Technology risk issues. * Facilitate effective regulatory examinations and audit reviews when required. * Oversee the… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data ... follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** Act as the primary… more
- Teva Pharmaceuticals (Davie, FL)
- …**The opportunity** This position is responsible for leading and maintaining the site Internal Audit Program and providing support during business partner audits ... and regulatory inspections. This position supports teams using trend and...in other related duties or assignments. * Compliance with Internal Audit Program schedule * Generate, Collect… more
- American Express (Sunrise, FL)
- …best practices in a multi-entity financial institution. + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices . The Compliance Committee Governance… more
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