- Carnival Cruise Line (Miami, FL)
- …Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance with health, safety, security and environmental policies as per company safety ... management system for CUK. The role will ensure that audit work fulfills the purposes and responsibilities established within the department; resources are… more
- Truist (Orlando, FL)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General… more
- MUFG (Tampa, FL)
- …the business; then guide them as to how to gather the required information. ** Risk Management and Control** + Ensure that internal controls designed to mitigate ... combination of risk management, information security, and IT roles. Prior audit experience a plus. High technical knowledge across Cybersecurity domains such as… more
- PNC (Tampa, FL)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies...channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and… more
- MUFG (Tampa, FL)
- …feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... are embedded in every business to support the bank's internal functions. The Operations team is one of the...it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise… more
- NBC Universal (Orlando, FL)
- …regular reviews of vendor master governance and exception handling workflows. + Partner with Compliance and Internal Audit to support external and ... risk related P2P activities. Standards and Controls + Ensure adherence to internal policies, SOX requirements, and audit standards across P2P processes. +… more
- Citigroup (Jacksonville, FL)
- …all risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution + ... including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all...(BAO) for suppliers in accordance with Citi Third Party Risk Management Policy + Partner with internal … more
- MyFlorida (Tallahassee, FL)
- …improve the efficiency and effectiveness of operations. This includes the development of audit programs, work papers, and reports in compliance with the ... and maintains work papers that support work performed and complies with professional audit standards and internal procedures. The work papers should contain… more
- GE Vernova (Pensacola, FL)
- …maintain a high-level of compliance awareness and cultivate a culture of compliance and expertise within the geography. Conduct internal training specific to ... Customs. + Active engagement of pre and post shipment audit review, inclusive of valuation, classification, country of origin...on duty, quality, savings, risks, and value creation for Compliance dashboards and reporting. + Evaluate internal … more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit , or other control-related functions in ... management quality + Help conduct routine testing of internal activities and processes to ensure adherence to established...adherence to established quality standards and identify areas of risk or non- compliance + Assist to review… more