- Citigroup (Tampa, FL)
- …expertise, and risk management skills to oversee daily operations, ensure compliance with regulatory and internal policies, and enhance the efficiency of the ... process. **Risk & Compliance Management:** * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures.… more
- Deloitte (Tallahassee, FL)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Deloitte (Miami, FL)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Citigroup (Tampa, FL)
- …of internal procedures to prevent non-compliance with Funds Transfer regulatory and policy requirements and all related payment transparency issues that have ... practices and document known country variations within country regulatory environments related to FATF-16/Funds Transfer Regulations. + Provide global Product… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... clinical research studies are maintained and conducted in accordance with practice guidelines, federal and sponsor regulations, and institutional policies and… more
- CBRE (Tampa, FL)
- …by the markets. + Refine internal processes and procedures based on audit findings, regulatory changes, and industry standards and ensure they are ... will partner with Property Management on their adherence to Global Standards, regulatory requirements, and industry best standards/ practices while fostering a… more
- Molina Healthcare (FL)
- …continuous improvement in vendor management practices . Works closely with internal business units to ensure timely regulatory filing, vendor performance ... reporting needs to support data driven decisions + Participates in data collection for internal and external audit activities + Reviews and analyzes gaps to… more
- University of Miami (Miami, FL)
- …in accordance with the protocol, standard operating procedures (SOPs), good clinical practice (GCP) and applicable regulatory requirements. CORE JOB FUNCTIONS + ... to assure activities are in adherence with Good Clinical Practices (GCPs), federal regulations, standard operating procedures, and study...action system. + Maintains databases, and electronic and paper audit files. + Assists with internal and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all risk matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, ... findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more