• Consultant, Operational Risk Management…

    Lincoln Financial (Tallahassee, FL)
    …distribution process; and maintain all business records. + You will act as the Internal Audit liaison for the business units by ensuring business engagement, ... #:** 74427 **The Role at a Glance** As the Internal Controls Consultant, you will provide subject matter expertise...management experience + NAIC general knowledge + Experience creating audit or regulatory work papers + Ability… more
    Lincoln Financial (06/12/25)
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  • Risk Assessment Analyst II - Financial Crimes…

    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 (07/01/25)
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  • IT Compliance & Risk Analyst, Progression

    TECO Energy (Ybor City, FL)
    …Required: Maintains an expert level knowledge of IT governance frameworks and regulatory , contractual, and internal compliance standards including NERC CIP, SOX ... services meet Technology organization standards and compliance obligations, including regulatory requirements, contractual requirements, and Emera requirements. Analysts are… more
    TECO Energy (07/06/25)
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  • Director - Enterprise Risk Program

    Western Digital (Tallahassee, FL)
    …industry risk trends. + Ensure compliance with regulatory expectations and best practices in ERM and internal audit . **Qualifications** REQUIRED + ... Description** The Director of the Enterprise Risk Program within Internal Audit is responsible for developing, leading,...key risks (Ex: Sovereign Risks, Operational Risk, etc.) + Regulatory & Industry Monitoring: + Monitor changes in … more
    Western Digital (05/28/25)
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  • Senior Branch Operations Associate - RJ Bank

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …preset tools and methods. + **Auditing & Compliance Knowledge** - Familiarity with regulatory procedures and internal audit controls. **Organizational & ... Compliance Adherence** + Follow mandatory procedures to ensure adherence to quality standards, regulatory codes, and internal policies. . **Attention to Detail &… more
    Raymond James Financial, Inc. (06/11/25)
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  • Quality Assurance Auditor I

    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
    Teva Pharmaceuticals (05/09/25)
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  • Vice President, American Express National Bank…

    American Express (Sunrise, FL)
    …across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization ... the organization. + Support response and remediation strategy of Compliance-related audit reviews and regulatory examinations. + Communicate effectively and… more
    American Express (06/25/25)
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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 (06/24/25)
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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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  • Senior Compliance Professional

    Humana (Tallahassee, FL)
    …Humana Healthy Horizons is seeking a Senior Compliance Professional to support audit preparation, internal controls evaluation, and compliance efforts across the ... Collaborates across departments to assess, design, and implement improvements.Coordinates with internal stakeholders to gather and validate audit documentation… more
    Humana (07/03/25)
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