- Chewy (Plantation, FL)
- …efficient compliance frameworks and audit mechanisms that streamline regulatory tracking, risk assessments, and internal controls, reducing reliance ... **Our Opportunity:** Chewy is seeking an experienced and strategic Senior Counsel, Regulatory & Compliance to lead and enhance the compliance function for our Retail… more
- MUFG (Tampa, FL)
- …+ Perform first line validation of issues including MSIs, SLoD, TLoD, and regulatory issues + Review, challenge, and participate in issue lifecycle validation with ... 2-4 years' experience in Application Development (SDLC), risk & control or audit function WORK EXPERIENCE + Experience with risk metrics definition and… more
- Stantec (Jacksonville, FL)
- …include regulatory review, development and revision of programs and practices , documentation, communications, and training related to Stantec's HSSE programs and ... Health, Safety, Security and Environment (HSSE) written programs and practices within our Stantec GS team. The HSSE Director...+ Coordinate and connect with Quality team as an audit partner for internal and external services.… more
- Bank of America (Jacksonville, FL)
- …mapping, review & challenge analysis and delivery, action planning, communication of results, internal QA and independent audit (IA) validation. + Consult with ... Team** to develop and execute the skills assessment process for a regulatory remediation program to ensure effective skills development for the identified in-scope… more
- Bank of America (Pensacola, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Citigroup (Tampa, FL)
- …+ Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of ... comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices + Conduct data… more
- Deloitte (Tampa, FL)
- …Compliance, Industrial Hygiene and Safety, Occupational Health, Occupational Hygiene, Audit Management, Incident Management, Risk Management, Regulatory ... support the health of our planet and people. Deloitte's Sustainability Solutions practice works with clients to set the transformation agenda and provide… more
- SP6 (Clearwater, FL)
- …CMMC and/or NIST 800-171 compliant. You will accomplish this through providing pre- audit readiness and GAP assessments, plans of action and milestones (POA&M) ... clients, as a contributing member of SP6's customer-facing Cyber Risk & Compliance practice . + Assist external customers in their FedRAMP, DFARS 7012, CMMC, and NIST… more
- FirstBank PR (Miami, FL)
- …and internal control framework considering strategies, productivity, best practices , risk management, regulatory compliance, SOX and financial controls ... internal and external auditors. Keeps track of open regulatory and audit regional matters Assist the...the regional management team. An in-depth knowledge of operational practices is required. This position comes in contact with… more
- Deloitte (Tampa, FL)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") 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
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