- Leonardo DRS, Inc. (Largo, FL)
- …and quality tools. + Ensure timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean Six ... items to verify conformance with specifications. + Develop and execute risk mitigation plans to address supplier-related quality risks, including contingency… more
- Citigroup (Miami, FL)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and monitor robust internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance. + Remain up to date with current ... Direct tax compliance for tax-exempt trust clients, ensuring timely filings, minimizing risk , and aligning with evolving IRS regulations. + Provides guidance on tax… more
- Xylem (Miami, FL)
- …Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, export ... Power BI to minimize team's manual reporting. + Experience with oversight of audit program requirements within a Trade team, denied and restricted party screening… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitors, reviews, evaluates and leads the work of associates operating in lower risk areas of the firm. . Coaches and mentors subordinates, identifies training ... single functional area. . Assists in gathering review and audit items. . Assists in responding to Internal ...audit items. . Assists in responding to Internal Audit . . Interprets and applies organizational policies and procedures.… more
- University of Florida (Gainesville, FL)
- …task activity, to include the oversight and development of training initiatives, audit manuals, and standard operating procedures. About This Role: Programmatic + ... platforms. + Provide direction and oversight of quality and risk management activities, including identification, tracking, and investigation of potential… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress and maintains documentation/reports for impacted consumers. + Performs project risk assessments, including identifying key risk factors, providing ... and utilization; maintaining precise documentation/artifacts required by PMO and Internal Audit ; serving as a liaison with internal customers and external suppliers;… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... Must be able to obtain and maintain a High Risk Public Trust security clearance + Must be able...of 4 years' experience working in an accounting or audit role is required. + 4 years of demonstrated… more
- Public Consulting Group (Tallahassee, FL)
- …with client organizations (state departments and federal agencies) to perform security audit activities. + Writes and Prepares reports that document findings from ... **Experience:** + 3+ years of experience in information security or information risk management. + General operating knowledge of security for application and… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more