- Bank OZK (Tampa, FL)
- …of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing ... standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes...Essential Job Functions + Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in… more
- Citigroup (Tampa, FL)
- …governance and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Cardinal Health (Tallahassee, FL)
- …in IT Governance, Risk and Compliance functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise Risk Management, etc ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in… more
- AssistRx (Orlando, FL)
- …liaison between internal departments and external clients to uphold quality, legal, compliance , and operational standards. + Negotiates audit calendar with ... CAPA plans and effectiveness checks. + Prepares detailed audit reports with findings, risk impact, trends,...checklists, workflows, and systems to enhance value and minimize risk . + Conduct internal audits to verify compliance… more
- TD Bank (Fort Lauderdale, FL)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:**… more
- Carnival Cruise Line (Miami, FL)
- …operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant to fill this role, which is a hybrid position based in our ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more
- TD Bank (Jacksonville, FL)
- …or participates in strategic project initiatives to within Regional Commercial to mitigate risk , enhance controls or remediate audit , loan review or regulatory ... executing training and communication plans to ensure Business Line understanding and compliance with key risk initiatives + Provides recommendations on project… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position ... strategic objectives. **Job Duties** * Collaborate with Health Plan Risk and Quality leaders to improve outcomes by managing...as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by… more
- NextEra Energy (North Palm Beach, FL)
- …regulations, and industry standards + Collaborate with NEE internal audit , compliance , and other relevant functions to coordinate risk management activities ... **Operational Risk Manager - Palms** **Date:** Aug...including underwriting, claims processing, operations, finance, actuarial, and regulatory compliance + Conduct risk assessments and scenario… more
- MetLife (Tampa, FL)
- …and the world at large. At MetLife, it's [1] #AllTogetherPossible. Join us! As Manager of RIS US Pensions/ Risk Solutions, this person is responsible for all ... aspects of accounting and financial reporting for GAAP and STAT for Risk Solution products within Retirement Income Solutions segment. This position will also be… more