- 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 ... to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations...project progress information from project manager and project team members to update and monitor… more
- American Express (Sunrise, FL)
- …M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) ... client personnel of all levels to document, understand, and assess process effectiveness, Compliance risks and controls , including control design and… more
- American Express (Sunrise, FL)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... understand, and assess relevant Compliance risks and controls . + Execute testing of control design...in all aspects of the M&T methodology. + Maintain internal M&T competency through ongoing professional development. + Staying… more
- AssistRx (Maitland, FL)
- …privacy of patient and customer data. DUTIES AND RESPONSIBILITIES: + Assists the Compliance Manager with performing internal reviews, research and/or audits ... are in search for a Compliance Specialist. Compliance works to ensure controls and safeguards...additional quality checks before document finalization. + Assists the Compliance Manager in the review and management… more
- JPMorgan Chase (Tampa, FL)
- …risk and control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance monitoring and reporting processes ... us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team,...in financial services. + Minimum of 4 years in controls , audit, quality assurance, risk management, or compliance… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and identifying… more
- Oshkosh Corporation (Orlando, FL)
- …+ Deliver training to internal stakeholders on contract management, FAR/DFARS/ITAR/EAR compliance , and export control procedures. + Serve as a subject matter ... JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible...and external teams on US government contracting and trade compliance matters. Auditing and Reporting + Perform internal… more
- RTX Corporation (Largo, FL)
- …streamlining of Operations labor reports, EAC management and special projects to drive internal efficiencies + Create and maintain the control account structure ... world. This position is for a Principal Program Cost Controls Specialist (P3), working within the Raytheon; Operations &...closely with the Business Office and the Program Operations Manager working on the exciting and challenging SM-3 program… more
- POWER Engineers (Orlando, FL)
- …to a POWER office for periodic meetings. **Roles and Responsibilities** The Project Controls Specialist works closely with the Project Manager in the overall ... **Project Cost Controls Specialist** Location **Southeast** Secondary Locations Job Code...Structure (WBS) + Communicate with various project teams and internal work groups + Work with engineering managers to… more
- Citigroup (Tampa, FL)
- …regulatory reporting (trade and transaction) and adherence to regulatory mandated controls and supervision over non-financial regulatory reports. Finally, this role ... also covers the Account Controls Operations which provides services such as balance sheet...sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing.… more