- TD Bank (Lake Mary, FL)
- …Address complex or high-priority cases by working with business partners and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: ... all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- American Express (Sunrise, FL)
- … and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Citigroup (Jacksonville, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal...(RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators **Risk Management… more
- ICF (Tallahassee, FL)
- …operations, including accounting practices, billing and collections, financial planning and analysis, internal audit , back-office systems, etc. + Serve as the ... in the face of future disasters? Join the ICF team and make a difference! Our growing Disaster Management...accounting records and ensuring proper asset tracking. + Supporting internal financial operations, including billing and audit … more
- CDM Smith (Sarasota, FL)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... CFO will be a key member of the leadership team , responsible for shaping and executing financial strategy, ensuring...enterprise risk management and internal audit functions working with executive management… more
- Citigroup (Miami, FL)
- …by working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to ... and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client… 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. ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...team + Support training of new users and internal stakeholders on P2P tools, workflows, and policies Qualifications… more
- Brightstar Lottery (Lakeland, FL)
- …recommendations on all discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. * Oversees control and ... the Director and is directly responsible for the Security Team , physical security of facility and all Compliance to...instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and… 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. ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...team + Support training of new users and internal stakeholders on P2P tools, workflows, and policies Qualifications… more
- Citigroup (Jacksonville, FL)
- …and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed ... team for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and… more