- TD Bank (Fort Lauderdale, FL)
- …commitments based on timelines + Documentation of tasks and activities for audit purposes + Communicate the leadership of issues, availability, and task completion ... + Experience within the Banking/Financial Services Industry + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls, Data… more
- Amazon (Miami, FL)
- …including new builds, retrofits, expansions and program initiatives. Partnering with internal customers and internal /external stakeholders to engage as a ... for improved processes and results; and providing technical expertise to internal customers and stakeholders. Key job responsibilities * Work independently with… more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise and consult ... + Architect assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization **Education &… more
- TD Bank (Jacksonville, FL)
- …utilize and follow compliance/ risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to prompt ... complex problems + Uses sound judgment and understanding of process/policy risk when recommending exceptions outside general practices or guidelines + Communicates… more
- MyFlorida (Tallahassee, FL)
- …to Compliance staff for revisions when appropriate. + Evaluate each subrecipients' risk of noncompliance with federal statutes, regulations, and the terms and ... of the subaward, implements procedures to assign level of risk , and ensures proper level of monitoring. + In...federal award; + issue a management decision for applicable audit findings pertaining to the federal award; + contribute… more
- TD Bank (Miami Beach, FL)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors, ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more
- Under Armour, Inc. (Miami, FL)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more
- TECO Energy (Tampa, FL)
- …Management, PMO **Compliance & Risk :** Will assist in coordinating IT risk , compliance and audit related activities. Will gain experience in administering ... **IT Functional Focus Area Opportunities for Interns & Co-Ops:** + Compliance & Risk + Architecture Framework + Database Management Systems + Asset & Vendor… more
- Amazon (Jacksonville, FL)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... functional teams within the site including Human Resources, Finance, Corporate Audit , Security Services-Retail/CS/Corp, WW Physical Security Systems and Design, and… more