- The ODP Corporation (Boca Raton, FL)
- …holds, exams, and other import/export issues efficiently. + Recordkeeping and Audit Support: Ensures accurate recordkeeping and supports internal /external audits ... **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing...agency regulations to exercise responsible supervision and control and risk mitigation. Broker Management and performs audits to evaluate… more
- Molina Healthcare (Jacksonville, FL)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, coordinates and ... to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes,… more
- Cintas (West Palm Beach, FL)
- …location (or region) compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance for area(s) of expertise ... along with auditing and monitoring data, systems, and processes for compliance to policies and laws. Teaches, trains, and educates partners regarding compliance … more
- Carnival Cruise Line (Miami, FL)
- …root cause and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct, accurate, and compelling ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing… more
- ServiceNow, Inc. (Orlando, FL)
- …identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through scalable system ... office hours). + Facilitate documentation, update, or deprecation of internal security policies and standards as required. + Track...Use SQL, Excel, Tableau, or Power BI to support risk reporting, compliance KPIs, and audit… more
- MyFlorida (Tallahassee, FL)
- …Ensures audit staff completes assignments in accordance with all applicable audit standards, state statutes, and internal policies and procedures. + ... Evaluates adequacy of internal controls and compliance with state polices, laws, regulations, and directives by...issues. + Assists the Inspector General in performing annual risk assessments and developing short-range and long-range audit… more
- Santander US (Miami, FL)
- …methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk , and Internal Audit stakeholders to ensure alignment of ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...peers including other first line of defense teams, corporate risk functions and internal audit .… more
- Siemens Energy (Orlando, FL)
- …stronglypreferred. Equivalent experience will also be considered. + 12years+ of relevant internal audit in an energy/oil/ renewable energyindustry or Experience ... strengthening internal controls, aligning with global standards, and promoting risk -based decision-making! Success in this role requires a strong background in… more
- MUFG (Tampa, FL)
- …business risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure control frameworks support ... responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk … more
- PSI Services (Tallahassee, FL)
- …and compliance activities. + Support audit plans and compliance documentation for internal or external stakeholders. **Knowledge, Skills and Experience ... business systems and processes. + Ensure alignment with client, regulatory, and internal compliance requirements. + Support the automation and continual… more