- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of...credit and investment products. Ensure transactions are completed within audit and compliance standards as well as… more
- Brightstar Lottery (Lakeland, FL)
- …compared to other instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and compliance ... for any security questions or inquiries from customers. The Compliance and Security Manager reports to the...discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. *… more
- Carnival Cruise Line (Miami, FL)
- …and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance ... on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... controls which can be monitored and reported. * Ensures internal reviews and external examinations are well managed with...cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner… more
- MUFG (Tampa, FL)
- …business risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure control frameworks support ... efficiency of internal controls; and identifying issues resulting from internal and/or external compliance examinations especially in cloud environments. .… more
- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks.… more
- CDM Smith (Sarasota, FL)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal...enterprise risk management and internal audit functions working with executive management… more
- NBC Universal (Orlando, FL)
- …will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. This ... day-to-day P2P operations within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical part in ensuring accurate… 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 ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- NBC Universal (Orlando, FL)
- …will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. This ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...ensure accuracy to catalogue content and ongoing improvements (both internal and punch out), as well as support guided… more