- Citigroup (Tampa, FL)
- …+ Write requirement documents (BRD) for transformation initiatives + Coordinate with Internal Audit for CAP closure activities and resolving queries ... adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more
- Truist (Orlando, FL)
- …training. 2. Four years of experience in a financial institution with emphasis on risk management , audit , operations, process engineering or line of business ... cause and evaluation of corrective action plans. 10. Collaborate with Business Unit and Risk Management partners as necessary to execute on key operational … more
- Dycom (West Palm Beach, FL)
- …for SOX + Evaluate the adequacy, effectiveness, and efficiency of the system of internal controls + Prepare audit planning documentation for all assigned audits ... skills as you will be communicating frequently with both internal and external stakeholders. This individual will have experience...control and the quality of ongoing operations + Write audit reports to management to communicate the… more
- Citigroup (Tampa, FL)
- …and Control roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory ... The Enterprise Workforce Management team is responsible to lead Citi's transformation...experience in at least 2 of the following: transformation, risk remediation, strategic workforce planning / learning / talent… more
- TD Bank (Fort Lauderdale, FL)
- …laws and company policies. + Collaborating with internal teams, including legal, risk , and audit , to enhance monitoring programs and drive a culture of ... mission to build a more resilient and scalable compliance risk management function. As part of our...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external… more
- MyFlorida (Tallahassee, FL)
- …and maintains work papers that support work performed and complies with professional audit standards and internal procedures. The work papers should contain ... implementation of OIG policies and procedures, quality assurance and improvement program, annual risk assessment, audit plan, and annual report. + This position… more
- MUFG (Tampa, FL)
- …then guide them as to how to gather the required information. ** Risk Management and Control** + Ensure that internal controls designed to mitigate technology ... which the first line of defense is aligned with internal and external control standards, as well as regulatory...years' experience in a combination of risk management , information security, and IT roles. Prior audit… more
- Highmark Health (Tallahassee, FL)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of… more
- Teva Pharmaceuticals (Weston, FL)
- …customers are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company. + Suggests ... supporting all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk - management strategies and processes. **ESSENTIAL… more
- Carnival Cruise Line (Miami, FL)
- …company Management Systems, where it applies to the International Safety Management (ISM)Code and all internal Health, Environmental, Safety and Security ... operations and procedures are followed in accordance with the Safety Management System Corporate Standards and that relevant International, National, Flag State… more