- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and document control issues in assigned business processes + For SOX 404 compliance , test internal controls over financial reporting + Operates standard ... role at Raymond James after graduation. **Department Overview** The mission of Internal Audit (IA) is to enhance and protect organizational value by providing… more
- Elevance Health (Tampa, FL)
- …** Internal Auditor, Senior** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and ... the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an...to new or less experienced auditors. + May support internal and external audit/ compliance groups with various… more
- JPMorgan Chase (Tampa, FL)
- …and effectiveness of controls . Drive initiatives that enhance the business control environment through recommended updates to the Compliance and Operational ... within the Asset and Wealth Management LOB. + Ensure compliance with internal policies, procedures, and external...background in auditing and the ability to understand of internal controls is beneficial. + Proficiency in… more
- Prime Therapeutics (Tallahassee, FL)
- …and state public policy and rule changes and prepares position papers for internal and external distribution Compliance Committee and the Compliance ... Compliance Regulatory Intelligence and Change Management teams in internal and external client and stakeholder meetings, preparing and presenting summaries… more
- Travelers Insurance Company (Tallahassee, FL)
- …BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related activities such as Business Resiliency plans, Enterprise ... and federal jurisdictional guidelines, regulations, and procedures. + Strong knowledge of internal control principles and Business Insurance products. + Written… more
- Navy Federal Credit Union (Pensacola, FL)
- …Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations + Serve as liaison and ... and system controls + Act as site resource to resolve compliance related issues generated from transaction activities + Collaborate with Training Instructors to… more
- TD Bank (Fort Lauderdale, FL)
- …notes, and any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- ManTech (Doral, FL)
- …including the identification of ITAR-controlled items and technologies + Conduct regular internal audits to assess compliance with ITAR and identify potential ... Compliance Specialist + Experience with export licensing and technology control procedures. + Experience working with ITAR compliance , preferably within… more
- TD Bank (West Palm Beach, FL)
- …representing the ATM Channel for new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk, Regulatory ... working relationships with internal business partners + Works with key internal stakeholders ( Compliance , Privacy, Regulatory and Operational Risk, etc.) to… more
- CH Robinson (Tampa, FL)
- …to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export...raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units.… more