• Compliance Manager - Governance & Reporting

    TD Bank (Fort Lauderdale, FL)
    …process steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...support creation of documentation and reports required by external regulatory bodies and TD internal groups +… more
    TD Bank (05/11/25)
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  • Director - Commercial Banking Relationship Manager

    BMO Financial Group (Miami, FL)
    …Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... + May network with industry contacts to gain competitive insights and best practices . + Coordinates the management of databases; ensures alignment and integration of… more
    BMO Financial Group (04/15/25)
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  • Staff Auditor II

    MetLife (Tampa, FL)
    …communication, influence, and negotiation * Routinely studies change to industry trends, audit practices , regulatory requirements, and risk frameworks to ... The Team You Will Join The Internal Audit Department plays a key...frameworks * Basic to intermediate understanding of generally accepted audit standards, sampling/testing methodologies, risk management, and regulatory… more
    MetLife (05/14/25)
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  • Accounting Manager Sr

    EverBank (Jacksonville, FL)
    …correction. + Ensures all accounting practices comply with banking regulations, internal controls, bank policies and procedures and audit requirements. Stays ... of team. + Partners with other departments (eg finance, treasury, risk, credit, internal audit , etc.) to ensure seamless and efficient operational execution as… more
    EverBank (05/14/25)
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  • Coding Auditor Educator

    Highmark Health (Tallahassee, FL)
    …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management… more
    Highmark Health (05/09/25)
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  • Sr IT Auditor

    The Hertz Corporation (Estero, FL)
    …teams on remediation efforts + Prepare and maintain testing work papers in Hertz's internal audit management tool (Teammate) + Evaluate 3rd party SOC reporting ... cloud computing, BYOD, social media and changing data privacy regulatory landscape. + Participate in the execution of an...3+ years of experience in Big Four and/or IT internal audit department of a large publicly… more
    The Hertz Corporation (05/13/25)
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  • TDS Operations Analyst III (US)

    TD Bank (Lake Mary, FL)
    …and enforce best practices for enablement processes, ensuring compliance with internal policies and external regulatory requirements. Verify the integrity of ... Internal * Ensure all configurations adhere to internal policies and external regulatory requirements. *...of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit … more
    TD Bank (04/25/25)
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  • Investigator, SIU (Remote)

    Molina Healthcare (FL)
    …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
    Molina Healthcare (03/21/25)
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  • Quality Manager

    Grifols Shared Services North America, Inc (Winter Haven, FL)
    … regulatory requirements, (cGMP QSR/FDA/EN ISO Quality standards, Good Distribution Practices and Internal Quality Standard Operating Procedures) within the ... support to the Technical Director to ensure compliance of Quality Operations, Regulatory and cGMP Compliance Program of Grifols USA. Generates records to comply… more
    Grifols Shared Services North America, Inc (05/14/25)
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  • Risk and Compliance Advisor Lead - Protective…

    USAA (Tampa, FL)
    …business divisions or Centers of Excellence, and participate in and support internal and external audits, regulatory reviews, and rating agency requests. ... user lifecycle management, access control policies, access compliance regulations, internal investigations, fraud detection and prevention, and physical security… more
    USAA (05/11/25)
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