• Borrower in Custody and Collateral Management…

    MUFG (Tampa, FL)
    …Ensure timely and accurate processing of eligible Loan transactions in accordance with internal controls and regulatory guidelines. + Own and maintain BIC ... review and update to reflect changes in regulation or risk. + Respond to audit and regulatory inquiries with clear and comprehensive documentation analysis. +… more
    MUFG (06/11/25)
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  • Senior Manager, Business Controls - Corporate…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    … audit , regulators and auditors). + Conducts due diligence to respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + ... as Corporate Banking subject matter expert regarding compliance and regulatory risk. Works with internal and external...maintains compliance related existing processes and procedures (eg Sales Practices , Reg W, Reg U, Fair Lending, Reg B,… more
    Raymond James Financial, Inc. (05/30/25)
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  • Manager Medicaid Compliance

    Highmark Health (Tallahassee, FL)
    …risk through a formal risk assessment process and develop and implement an annual audit plan to monitor and ensure compliance with Medicaid and CHIP laws and ... regulations. Refresh the audit plan quarterly to assess changes to the risk...operational meetings to provide compliance guidance and support. + ** Regulatory Monitoring and Communication:** + Monitor regulatory … more
    Highmark Health (06/17/25)
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  • Sanctions Director - C15 - Miami - Hybrid

    Citigroup (Miami, FL)
    …the main point of contact for US and foreign regulators and Citi Internal Audit staff for Sanctions matters, as appropriate, including coordinating ... processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + Additional duties… more
    Citigroup (06/03/25)
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  • Sr IT Auditor

    The Hertz Corporation (Tallahassee, 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 (06/06/25)
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  • Cyber Security Technical Advisor (GRC) - AVP

    MUFG (Tampa, FL)
    …is aligned with internal and external control standards, as well as regulatory and audit requirements. **Communication and Guidance** + Provide clear and ... high degree of knowledge with current and proposed security changes impacting regulatory , privacy, and security industry best practice guidance, leveraging… more
    MUFG (06/28/25)
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  • Cybersecurity Compliance Manager

    Amentum (Tallahassee, FL)
    …+ Cross-Department Collaboration: Collaborate with various business units, including IT, internal audit , cybersecurity, legal, and compliance teams, to ensure ... DIB-specific regulations. Advise and support these teams on best practices related to internal controls and risk... controls and processes based on emerging threats, changing regulatory requirements, and industry best practices . Assist… more
    Amentum (07/05/25)
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  • Senior Validation Engineer, QRM

    Cornerstone onDemand (Jacksonville, FL)
    …meets all validation requirements through structured methodologies, risk-based approaches, and regulatory best practices in a fast-paced environment. **In this ... point of contact for customer inquiries related to IV&V activities + Monitor regulatory developments and integrate changes into internal procedures + Work… more
    Cornerstone onDemand (06/26/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Tallahassee, FL)
    …etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and ... and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
    Highmark Health (07/04/25)
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  • Senior Accountant, Hybrid (Ft. Lauderdale, FL)

    Trinity Health (Fort Lauderdale, FL)
    …related to healthcare financial operations and an understanding of external, regulatory , payor and other forces impacting health care financial operations including ... US Generally Accepted Accounting Principles ("GAAP") and other regulatory reporting requirements, IRS regulations, etc. Maintains awareness of new industry… more
    Trinity Health (06/26/25)
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