- Regions Bank (Jacksonville, FL)
- …security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance, audit , branch support and other departments to ensure the timely and ... industry and professional associations and task forces + Produces reports for management and government audiences + Directs security planning and coverage for major… more
- First Horizon Bank (Plantation, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of ... Center Manager with training personnel. + Assist banking center management with "on the job training" of new associates....associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates… more
- City of Lakeland (Lakeland, FL)
- …(LOTO), Electronic Clearance Procedures (ECP), Red Tag, Confined Space, Hot Work, and Risk Management Program (RMP) protocols. Work is performed under the ... maintains training logs, sign-in sheets, and qualification records in accordance with internal policy and audit requirements. + Applies thorough working… more
- Regions Bank (Ocala, FL)
- …and needs are recognized + Follows all bank policies, processes, procedures, and internal audit requirements and adheres to applicable laws and regulations, ... minimal guidance from assigned mentor, senior level managers and internal support partners + Provides consistent and timely coaching...all associates in the branch complete their delegated operational risk management duties as assigned; as a… more
- Deloitte (Tampa, FL)
- …private companies, and range from tax planning to tax compliance, controversy, and risk management , including tax credits, government incentives, and tax ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Cognizant (Tallahassee, FL)
- …and data management ** . + Understanding of **contract compliance regulations, risk mitigation, and audit processes** . + Strong leadership, communication, ... e-Signature, and Billing systems** . + Lead enterprise-level **contract governance and risk management strategies** . **Implementation & Technical Leadership** +… more
- Amazon (Opa Locka, FL)
- …quality data, vendor defect rates and build a standard work around parts quality management - Establish a forward looking risk -based interface to assist site ... leaders in prioritizing work based on risk of asset failure - Partner with the central...develop tools, processes and automation to track the new audit and parts mechanisms to roll out across the… more
- ManTech (Doral, FL)
- …Quality (ASQ), and Certified Six Sigma Master Black Belt - SixSigma.US. + Quality Management Systems AS9100 Rev D Requirements and Internal Auditor Training, ISO ... analysis to pinpoint improvement opportunities and identifies, develops, and tracks risk mitigation plans. + Contributes to continuous improvement efforts across… more
- NextEra Energy (Juno Beach, FL)
- …Conduct and Ethics and ensures reporting of potentially material legal issues to audit function and senior management + Performs other job-related duties as ... lead role in drafting, negotiating, and providing transactional assistance to internal clients. The XPLR General Counsel will lead transaction negotiations including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. * Conduct ... of third party asset managers and service provider operational support, internal controls, trade processing, and employees. * Evaluate accounting and reporting… more