- PSI Services (Tallahassee, FL)
- …business systems and processes. + Ensure alignment with client, regulatory, and internal compliance requirements. + Support the automation and continual ... DevOps practices, implementing a framework to ensure that security controls are documented for all systems as part of... compliance activities. + Support audit plans and compliance documentation for internal or external stakeholders.… more
- University of Miami (Miami, FL)
- …and implements projects and best practices. + Assists in internal audits and compliance tests. + Ensures internal control oversight and compliance ... Jurisdiction (AHJ) requirements (AHCA, OSHA, Joint Commission, etc.) and with internal compliance , policies and procedures. + Provides budgetary stewardship… more
- Coinbase (Tallahassee, FL)
- …and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit team is responsible for ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- Citigroup (Tampa, FL)
- …Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional partners ... the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks.… more
- USAA (Tampa, FL)
- … control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and ... to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation… more
- Leidos (Orlando, FL)
- … assistance and resolve findings associated with these inspections. * Participate in internal compliance audits performed by the customer. Work with the customer ... activities involving Florida regulated storage tanks or regulated POL to ensure compliance with internal policy and state and federal regulatory requirements… more
- MUFG (Tampa, FL)
- …Initiatives - Support system testing, ad hoc reporting, and procedure documentation to enhance internal controls . + Risk, Compliance & Financial Governance - ... automation, and procedural documentation. + Familiarity with risk, internal control , and financial governance components to ensure compliance and oversight.… more
- ManpowerGroup (Tampa, FL)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well...all levels of staff and management + Knowledge of internal controls , GAAP, data mining and analysis… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …area by developing various audit programs. + Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and ... of** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in managing projects against… more
- TD Bank (Fort Lauderdale, FL)
- …+ Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory… more