- TD Bank (Sarasota, FL)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...prompt and comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- Citigroup (Jacksonville, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal...(RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators **Risk Management… more
- MyFlorida (Tallahassee, FL)
- …DFS Vendor Payment System; track service provider rates monthly to ensure contract compliance , conduct routine internal Department of Elder Affairs audits on ... deliverables that must be received and accepted in writing by the contract manager before payment; Ensuring compliance with Section 215.422, FS regarding… more
- Wells Fargo (Winter Garden, FL)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- Biomat USA, Inc. (Jacksonville, FL)
- … Manager , perform quality assurance and Training functions to ensure compliance with internal and external regulations and protocol. **Primary ... , perform quality assurance and Training functions to ensure compliance with internal and external regulations and...donor reinstatement activities. * Assists with completion of the internal donor center audit . Summary: * Performs… more
- EPSILON SYSTEMS (Jacksonville, FL)
- …assist production management with final work-package review after work-completion. Performs internal in-process audits to monitor compliance with company ... Schedules and Conducts in-process "Self Assessment" in-process Safety/Quality Assurance inspections, Audit and Surveillances for the Project Manager assigned. +… more
- Citigroup (Jacksonville, FL)
- …risk and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + ... Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External Loss… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- Bank of America (Jacksonville, FL)
- …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools ... and practices to safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to BAC Policy and… more
- H&H (Fort Lauderdale, FL)
- …will prepare audit reports and assessments and assist the Quality Manager with the development of quality control monitoring protocols. With over 138 years ... in our Fort Lauderdale, FL office. The Quality Auditor will carry out internal H&H project audits for ongoing design and construction projects. The audits focus… more