- Truist (Orlando, FL)
- … Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk initiatives and ... Originations, TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality , Key Risk Indicators and Control Gaps/Failures. The team drives… more
- BMO Financial Group (Winter Park, FL)
- …The role is accountable for ensuring the team maintains the required internal control standards, including adherence to audit , regulatory and compliance ... **D. Risk Management and Control** + Protect the Banks assets and maintain quality of portfolio by adhering to lending processes, policies and procedures, legal and… more
- JPMorgan Chase (Miami, FL)
- …business partners. You will project manage key work streams, support audit and compliance deliverables, coordinate team activities, and participate in collaborative ... on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and… more
- AdventHealth (Tampa, FL)
- …by monthly quality reviews). Inputs charges correctly into charge capture audit system, working with Clinical Liaison, HIM and PFS to ensure complete and ... on the hospital campus currently include general surgery, obstetrics and gynecology, internal medicine and transitional year. AdventHealth Tampa is home to the… more
- Coinbase (Tallahassee, FL)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... legal counsel. * Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare and file the… more
- Grant Thornton (Jacksonville, FL)
- …self-starter + Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook, Word, Excel, PowerPoint). ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- ManTech (Doral, FL)
- …+ Quality Management Systems AS9100 Rev D Requirements and Internal Auditor Training, ISO 14001:2015 Requirements, and ISO 9001:2015 Requirements and ... initiatives generated by the CI2 Accelerator program. + Applies expertise in quality standards and best practices, including CMMI for Development, AS9100, and ISO… more
- TD Bank (Tampa, FL)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and implements… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, ... and execution of risk and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Works with business… more
- Citigroup (Tampa, FL)
- …closely with Prime Finance control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge ... a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks,...to detail** - Diligently attends to details and pursues quality in accomplishing tasks. + **Leadership** - Ability in… more