- Robert Half (Gables, FL)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of… more
- City of Lakeland (Lakeland, FL)
- …Manager and is evaluated to ensure quality, accuracy, completeness, effectiveness, and compliance with applicable regulations and internal standards. This is a ... and operational procedures. + Conducts specialized training sessions related to high- risk operations and compliance -driven topics. + Performs workforce planning… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of project management. + QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance risks. **Skill in** + ... and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC)… more
- Citigroup (Tampa, FL)
- …/ quarterly business reviews (MBR/QBR) as required. + Assist in / coordinate internal audit and regulatory reviews, providing materials and address concerns ... cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will… more
- University of Miami (Coral Gables, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... certification program. This position is responsible for ensuring institutional compliance with federal regulations (including OMB Uniform Guidance), university… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …to enhance efficiency. Compliance & Risk Management + Ensure compliance with tax, audit , and regulatory requirements. + Coordinate external audits and ... manage relationships with auditors, lenders, and investors. + Establish internal controls and risk management policies. Requirements + Bachelor's degree in… more
- Citigroup (Tampa, FL)
- …through business process flows, user journey maps, and UI wireframe creation. + ** Risk Management & Compliance :** + Assesses and mitigates risks associated with ... the firm's reputation and safeguarding Citi, its clients, and assets. + Ensures compliance with applicable laws, rules, regulations, and internal policies. +… more
- First Horizon Bank (Miami, FL)
- …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required… more
- NextEra Energy (Juno Beach, FL)
- …lead role in drafting, negotiating, and providing transactional assistance to internal clients. The XPLR General Counsel will lead transaction negotiations including ... outside counsel relationships, oversee transaction due diligence, coordinate cross-functional internal reviews, and handle day-to-day contract work including NDAs… more
- Crowley (Jacksonville, FL)
- … compliance with ISO 9001 and customer-specific requirements, support audit readiness and documentation control. * Ensure robust non-conformance handling, and ... This position requires the focus on maintaining high standards of quality, compliance , and efficiency with material and equipment operations in an MPF environment.… more