- University of Miami (Miami, FL)
- …compliance, and third-party payor contracts. + Develops and implements an inventory control system for supplies and materials required by the practice. + Oversees ... + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures.… more
- TD Bank (Jacksonville, FL)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... emerging risks in high-risk customer profiles, escalates issues and recommends controls or mitigation measures + Maintains up-to-date knowledge of regulatory changes… more
- MyFlorida (Macclenny, FL)
- …such as heating, air conditioning, ventilation, plumbing, electrical, electronic/pneumatic controls , painting and carpentry. + Verifying the KRONOS schedule and ... initiate disciplinary action if necessary. + Prepares cost estimates for proposed project to include materials, equipment and labor. + Attends training sessions,… more
- Ally (Tallahassee, FL)
- …and support staff. * Utilize the results of Quality Assurance, Quality Control , Complaints, SII's and Performance Dashboards to identify areas of focus for ... and line of business training is up to date with current regulatory expectations. Controls & Quality * Serve as the central point for quality escalation from other… more
- University of Miami (Doral, FL)
- …+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... + Ensures employees are trained on controls within the function and on University policy and...Responsible for achievement of business metrics, strategic management of project resources, developing processes and standards to streamline overall… more
- Amentum (Tampa, FL)
- …503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance, ... plan shall address ongoing awareness of information security, vulnerabilities, security controls , and threats to support organizational risk management decisions. *… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …application support, database administration, software quality assurance/quality control , software engineering, network telecommunications, and infrastructure ... engineering and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a… more
- Deloitte (Boca Raton, FL)
- …sharpen your analytical skills as you audit client financials, transactions and internal control processes . You'll work with audit team members and learn how to ... independently and managing multiple assignments in a dynamic environment Regardless of project type, your work will require: + Proficiency in verbal and written… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and reporting ... processes and controls , including cash management, valuation practices, and NAV analysis....statements and any other relevant reports on the firms' control environments. * Analyze asset managers' adherence to internal… more
- Citigroup (Tampa, FL)
- …improvement. + Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans (CAPs) and ... consistent track record of having worked as a Regulatory Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control … more