- University of Miami (Coral Gables, FL)
- …for purposes of Facilities and Administrative Cost rate development. * Ensures internal control oversight and compliance with laws and regulations, safeguarding ... compliance with University policies and procedures, reliability of internal and external reporting, and efficiency and effectiveness of operations. Creates… more
- TD Bank (Fort Lauderdale, FL)
- …Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building ... ensure we are effective in our management of data risk in the first line across CUSO (Combined US...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- Scotiabank (Tampa, FL)
- …system development and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit , policies, and procedures. + ... interests are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your… more
- Meta (Tallahassee, FL)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... first-of-kind product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program… more
- TD Bank (Bradenton, FL)
- …follows compliance / risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...and comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- M&T Bank (Naples, FL)
- …to the satisfaction of the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- AdventHealth (Altamonte Springs, FL)
- …performance trends and improvement opportunities; - Manage audit processes and risk controls to ensure regulatory and compliance alignment; - Execute change ... Management, this leader will oversee and integrate four foundational pillars of performance: internal IT performance reporting, internal audit readiness and… more
- Molina Healthcare (Orlando, FL)
- …Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage ... and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements.… more
- AIG (Miami, FL)
- …Functions provide a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the ... functions and reporting, portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable… more
- Scotiabank (Tampa, FL)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high performance… more