- TD Bank (Jacksonville, FL)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... impactful visualizations + Builds basic layouts and templates to be utilized by internal partners + Validates the quality and integrity of the data included in… 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
- University of Miami (Miami, FL)
- …- Research Administration oversees the development, implementation, and administration of internal controls and operating systems and establishes financial ... + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance...management and oversight of one Sr. Administrator, one Sr. Manager and one lab Supervisor). Provide oversight of research… more
- Truist (Orlando, FL)
- …activities may change from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks. Lead and coordinate ... and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and… more
- University of Miami (Medley, FL)
- …performance review. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies ... 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)
- …reviews of third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and ... the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual… more
- CDM Smith (Sarasota, FL)
- …reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... financial risk exposure by developing and maintaining systems of internal controls , and ensuring that the finance,...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- TD Bank (Jacksonville, FL)
- …and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting ... ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- TD Bank (Jacksonville, FL)
- …role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works independently as the ... and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks and... groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of… more
- Saint-Gobain (Clearwater, FL)
- …- Segregation of Duties, system/access controls are in place. Evaluate site internal controls . + Coordinate physical inventory and cycle count program to ... us. **The Site Controller will ensure adherence to financial policies and ICRF controls , improving internal business processes, such as loss deployment, to… more