- 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
- American Express (Sunrise, FL)
- …risk, or control roles - Familiarity with US regulatory expectations and internal compliance frameworks - Strong organizational and execution skills in a ... plays a hands-on role in delivering risk assessments, monitoring, training, and control alignment activities that enable effective compliance risk management.… 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
- TD Bank (Fort Lauderdale, FL)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards and guidelines, in addition to ... regulatory compliance risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance … more
- Trellix (Tallahassee, FL)
- …with cross-functional teams to drive operational efficiency and support maturing internal compliance processes.** + **Communicate effectively with stakeholders ... + **Participate in reviewing IT change management, incident tickets, and other control activities to ensure compliance with defined procedures.** + **Support… 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
- 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