- Molina Healthcare (Miami, FL)
- …tracking, chart retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, ... of risk adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists * Audits external Molina Vendors. **Job Qualifications**… more
- Carrington (Jacksonville, FL)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and...reports or data received or sent from or to internal or external customers to ensure accuracy and completeness.… more
- NBC Universal (Orlando, FL)
- …analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. ... SOX requirements, and company procurement and disbursement policies + Support control documentation and walkthroughs for P2P audit...support and knowledge-sharing across the P2P team + Support training of new users and internal … more
- TD Bank (Jacksonville, FL)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist… more
- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... can grow, innovate, and succeed, while delivering infrastructure services to support trading, investment, and corporate banking functions. Team Overview: The Client… more
- Walmart (Macclenny, FL)
- …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and… more
- TD Bank (Jacksonville, FL)
- …to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction on ... KYC Ops program activities, including assigning workflow, providing governance and support , and addressing and escalating issues. This role oversees the timely… more
- University of Miami (Miami, FL)
- …financial policies and procedures in compliance with UHealth policies. Liaison with Internal Audit . Responsible for department financial audits and internal ... 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… more
- USAA (Tampa, FL)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a… more
- Citigroup (Jacksonville, FL)
- …risk strategy in alignment with organizational objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. ... assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide… more