- University of Miami (Medley, FL)
- …+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an ... reviews of third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and… more
- Citigroup (Tampa, FL)
- …Process adjustments and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the Registrations department and its business partners. Collaborates with manager and team on regulatory matters to ensure representative, branch and firm ... remain in compliance with firm and industry regulations. Assists in identifying...agencies in relation to registration. Maintains regular contact with internal customers to identify, research, and resolve problems. **Essential… more
- Carnival Cruise Line (Miami, FL)
- …root cause and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare succinct, accurate, and compelling ... on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is… more
- First Horizon Bank (Plantation, FL)
- …+ Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. Operational ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. + Assist banking center management...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- University of Miami (Miami, FL)
- …+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Immigration and Customs Enforcement (Miami, FL)
- …organization and delivery of health care in the facility maintains compliance with all applicable policies, accreditation standards, laws, and regulations. ... Collaborates with the Clinical Director and Nurse Manager , as a function of the Triad of leadership, to establish necessary processes and procedures ensuring… more
- Fresenius Medical Center (Pensacola, FL)
- PURPOSE AND SCOPE: Directs, administers and controls the day to day operations and activities of dialysis facilities and programs in an assigned area ensuring ... compliance with established company and regulatory guidelines and procedures...strong Medical Director and physician relationships and facilitating Clinical Manager and staff relationships with physicians. + Presides over… more
- Bank of America (Jacksonville, FL)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more