- Raymond James Financial, Inc. (St. Petersburg, FL)
- …audit area by developing audit programs. + Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and ... audit processes and procedures in order to improve internal controls . Results are evaluated at agreed...participation. + Assessing the probability and impact of an internal control weakness. + Planning, organizing and… more
- UMB Bank (Tallahassee, FL)
- …risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage multiple ... This Senior Process & Control Administrator role is an experienced leadership role...from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments.… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required ... The job is likely to be involved in both internal and external negotiations which will have a major...management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role… more
- MUFG (Tampa, FL)
- …Update procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank's ... and conditions and offer opinions and comments consistent with the internal /operating/ Compliance procedures. Respond to inquiries received from front/middle… more
- Kyndryl (Tallahassee, FL)
- …Management **:** Stay updated on global, regional, and local payroll laws to ensure compliance . Implement internal controls and audits to mitigate ... Compliance : Adhering to wage laws + Audits & Reporting: Internal & external compliance as per approval & governance model + Record-Keeping & Data Security:… more
- American Express (Sunrise, FL)
- …deposit business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations. The ... + Develop and maintain strong working relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General… more
- MUFG (Tampa, FL)
- …to program processes, facilitating cross-program engagement, and monitoring the execution of internal control unit controls . **Key Responsibilities:** + ... will provide more details. As the Account Reconciliation and Controls , Assistant Vice President, you will play a pivotal...+ Drive engagement with KPI, control testing, internal , external audit and compliance teams. +… more
- UMB Bank (Tallahassee, FL)
- …to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works… more
- CDM Smith (Boca Raton, FL)
- …adhering to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers ... Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in the US!… more
- Aston Carter (Boca Raton, FL)
- …government reporting. Additionally, the position contributes to the continuous improvement of compliance processes and internal controls . Responsibilities + ... government reporting. + Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Proficiency in audit… more