- TD Bank (Lake Mary, FL)
- …working with business partners and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits by collecting, ... all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- Cherry Bekaert (Sarasota, FL)
- …clients to ensure a seamless client delivery experience and achieving efficiencies across internal and external audit + Supporting the development of new ... to apply Cherry Bekaert's services + Contributing to the internal development of the practice , including process...or the government environment + In depth knowledge of internal control audit methodologies (Green Book, Yellow… more
- Molina Healthcare (Orlando, 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
- Amentum (Tallahassee, FL)
- …ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... 27001. Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk… more
- Walmart (Winter Haven, FL)
- …used tools and equipment for evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in ... to carry out the following responsibilities Participates in OSHA and other regulatory inspections Participates in internal safety or health inspections Ensures… more
- Sumitomo Pharma (Tallahassee, FL)
- … and inspection preparation as part of a cross-functional working team supporting regulatory inspections and internal audits. + Conducts routine AE case quality ... for audit and inspection preparedness and supports PVRM during regulatory inspections and audits. + Global safety planning and coordination member to… more
- PNC (Tampa, FL)
- …plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal … more
- PNC (Tampa, FL)
- …and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal … more
- Merck (Tallahassee, FL)
- …team (eg, salaries & travel). + Country level operational study budgets. + Regulatory Inspections and internal audits; responding to inquiries by health ... essential. The position is accountable for trial quality and audit responses and completion of CAPAs. The incumbent ensures...authorities, ethics committees, and internal auditors in conjunction with CCQM, compliance, Regulatory… more
- Bristol Myers Squibb (Tampa, FL)
- …and retirement plans and programs operations. + Actively participates in the audit process and fulfils regulatory reporting requirements, including the ... plan design implementation, streamlining processes, and maintaining adherence to regulatory and compliance requirements. Additionally, the role requires addressing,… more
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