- University of Miami (Miami, FL)
- …initiatives, and resources. 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
- Citigroup (Tampa, FL)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to...Management, Risk Controls and Monitors, Risk Management. **Other Relevant Skills** For… more
- Towne Park (Orlando, FL)
- …reconciliation of revenue and tickets at the end of every shift. Ensures that controls are in place for scheduling, overtime, tip reporting, and timekeeping. - 15% ... materials, and corporate communications + Ability to compose professional internal and external business communications including reports, memos, letters, and… more
- Strategic Systems Programs Office (Cape Canaveral, FL)
- …to applicants who respond to this flyer. Responsibilities You will perform internal management analysis services in the areas of assigned programs monitoring, annual ... Procurement; Div Documentation/Correspondence (including Command Assessment Program metrics) and Controls ; tracking and analytics of division funds. You will… more
- First Horizon Bank (Plantation, FL)
- …management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... the job training" of new associates. + Assist with dual control vault responsibilities and audit controls . + Stay informed of all operational updates and changes… more
- Citi Trends (St. Petersburg, FL)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll ... and other operating expenses. Maintaining proper inventory controls , facilitate inventory transactions and maintain compliance standards for shrink control … more
- Ally (Tallahassee, FL)
- …and special projects, risk assessments and testing, third party control effectiveness reviews, annual planning, and learning management course development/updates. ... Fair Lending and UDAAP regulations through oversight of applicable risks and controls , adequate policies and procedures, and a strong management information system… more
- University of Miami (North Miami, FL)
- …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 ... + Informs violators of policy and procedures and restrains trespassers. + Controls traffic by directing drivers. + Checks surveillance cameras periodically to… more
- Highmark Health (Tallahassee, FL)
- …effectiveness, appropriate embedding of Key Performance Indicators, and appropriate controls for both regulatory and compliance considerations. Provides consultative ... design, consolidation, performance measurement systems, productivity improvement and expense control . **ESSENTIAL RESPONSIBILITIES** + Support or lead the definition,… more
- Bank of America (Jacksonville, FL)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more