- Cherry Bekaert (Fort Lauderdale, FL)
- …service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of ... have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal ...(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management… more
- Citigroup (Tampa, FL)
- …division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …methodologies, including risk assessment internal control concepts. + Control disciplines related to bank regulatory compliance requirements such as ... internal audit processes and procedures in order to improve internal controls . **Responsibilities:** + Understanding of audit practices and methodologies,… more
- Citigroup (Tampa, FL)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance… more
- Navient (Tallahassee, FL)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- First Horizon Bank (Tampa, FL)
- …compliance background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations ... and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of...Exhibits a sense of urgency, adheres to deadlines (both internal and those required by law) and meets department… more
- BayCare Health System (Clearwater, FL)
- … compliance audits, outside audits, HIPAA compliance , and internal departmental policy and procedure controls . Oversees the PFS Government analysts ... + **Days:** Monday through Friday, occasional weekends This Audit and Compliance Supervisor opportunity is a full-time position. This position requires onsite… more
- Lincoln Financial (Tallahassee, FL)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards,… more
- Highmark Health (Tallahassee, FL)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This… more
- Elevance Health (Tampa, FL)
- …Auditing, Finance or related field and a minimum of 3 years in IT Audit, IT internal controls or IT Compliance and at least one professional designation; or ... Auditor Senior** is responsible for conducting Information Technology operational audits, internal control assessments, strategy reviews, special projects, and… more