- TD Bank (Miami, FL)
- …as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... + Diagnoses and resolves problems of varying complexity + Interacts with internal and external partners to gain the co-operation of others, and to… more
- Bank OZK (Tampa, FL)
- …for AML. + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting ... Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies… more
- Walgreens (Daytona Beach, FL)
- …with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image through the accurate filling of prescriptions, ... required records, documentation, and reports. + Recommends and implements asset protection controls and procedures to identify and minimize profit loss. + Improves… more
- Jacobs (Fort Lauderdale, FL)
- …norms and the reasons for those variances * Liaise with program controls work stream leads-estimating, planning/scheduling, cost control , and risk management ... * Manage the report(s)' review process which includes several internal and external stakeholders * Report to management on...degree. * 7+ years of progressive experience in project controls management, with a strong track record of increasing… more
- MyFlorida (Tallahassee, FL)
- …evaluate compliance, efficiency, effectiveness of policies and procedures and evaluates internal controls and recommend improvements as appropriate. To learn ... conduct audits, special projects, and reviews of Department operations, programs, controls , contracts and agreements in compliance with professional and office… more
- Carnival Cruise Line (Miami, FL)
- …root cause and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare succinct, accurate and compelling ... end to end reviews of key business processes and controls to provide independent assessments of their design and...in the Sarbanes-Oxley 404 compliance program. + Assist with internal forensic investigations as assigned. + Develop and maintain… more
- Copeland (Palm Beach Gardens, FL)
- …to leaders and at major presentations, conferences, and events. Maintain appropriate internal controls and policies in accordance with corporate policies, US ... statements and manage audit processes; and + 4 years of experience managing internal controls . + Domestic and international travel required up to 40% of the… more
- American Express (Sunrise, FL)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support… more
- NBC Universal (Orlando, FL)
- …will drive policy compliance, ensuring accurate and timely expense processing, maintaining internal controls , and support employees globally through a consistent ... for overall Concur business relationship, including contract management and oversight of the internal audit process. Standards and Controls + Own and enforce… more
- University of Miami (Miami, FL)
- …departmental expansion. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University ... 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