- Citigroup (Tampa, FL)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... Management, Risk Controls and Monitors, Risk Management. **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter.… more
- CVS Health (Tallahassee, FL)
- …case activity in case tracking system. - Prepares and presents referrals, both internal and external, in the required timeframe. - Facilitates the recovery of ... testimony during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach… more
- Navy Federal Credit Union (Pensacola, FL)
- …guidance. The Risk Office serves as the primary liaison for Compliance, Internal Audit, Security, business continuity, and third-party risk. Reporting to the Risk ... + Embed risk management in our day-to-day business + Monitor and enhance controls to improve performance results + Optimize risk management functions The Summer… more
- Citigroup (Jacksonville, FL)
- …making informed decisions. + Experience with interacting with senior management, regulators, internal and external audit. + Proven knowledge of credit risk measures ... and basic accounting + Experience with internal risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus + Ability to… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of… more
- ARAMARK (Longwood, FL)
- …of client profit and loss account as well as overall compliance with internal company procedures and controls . The Assistant Accountant will collaborate closely ... with other financial departments, including AR, AP, PO, Tax, Payroll, Treasury and HR in order to meet all objectives. **Job Responsibilities** **Key Responsibilities:** + Implement deadlines. + Raising of sales invoices. + Preparation of prepayments and… more
- Citigroup (Tampa, FL)
- …strategic solutions to developers on effective preventive and detective security controls . + Have strong technical writing and presentation skills to report ... assessment results to any audience. + Contribute to the review of internal processes and activities and assist in identifying potential opportunities for improvement… more
- Siemens Energy (Orlando, FL)
- …team members to identify problems, mitigate risks, and align actions with Customs Internal Control Program. + Provide comprehensive support for Customs Quality ... America Customs team ensures compliance with customs regulations and internal requirements efficiently. As part of the North America...team functions, including internal audits, customs duty payments, and duty optimization strategies.… more
- Highmark Health (Tallahassee, FL)
- …review processes are utilized and that changes maintain data integrity control processes. + Maintain effective communication with internal organizations, ... funded experience in health insurance.** **ESSENTIAL RESPONSIBILITIES** + Work with various internal departments to collect source data, on a regular basis and as… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …issues reports as a lead auditor and trains junior analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) ... + Investigate internal /external audit-related findings and helps coordinate activities to resolve...administration of the Quality Management System Documentation and Record Control processes + Ability to read, analyze, and interpret… more