- Truist (Orlando, FL)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General… more
- Citigroup (Tampa, FL)
- …rules, regulations, risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge of business processes.… more
- Truist (Orlando, FL)
- …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more
- NBC Universal (Orlando, FL)
- …for overall Concur business relationship, including contract management and oversight of the internal audit process. Standards and Controls + Own and enforce ... implement continuous control monitoring for policy breaches. + Partner with Legal, Internal Audit , and Compliance to maintain alignment with regulatory… more
- Teva Pharmaceuticals (Weston, FL)
- …all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk -management strategies and processes. **ESSENTIAL AREAS OF ... risks through reporting measures. + Evaluates the adequacy of the company's internal control framework in addressing risks and accomplishing the company's goals and… more
- MUFG (Tampa, FL)
- …the business; then guide them as to how to gather the required information. ** Risk Management and Control** + Ensure that internal controls designed to mitigate ... which the first line of defense is aligned with internal and external control standards, as well as regulatory...risk management, information security, and IT roles. Prior audit experience a plus. High technical knowledge across Cybersecurity… more
- Highmark Health (Tallahassee, FL)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- MyFlorida (Tallahassee, FL)
- …and maintains work papers that support work performed and complies with professional audit standards and internal procedures. The work papers should contain ... implementation of OIG policies and procedures, quality assurance and improvement program, annual risk assessment, audit plan, and annual report. + This position… more
- Carnival Cruise Line (Miami, FL)
- …company safety management system for CUK. The role will ensure that audit work fulfills the purposes and responsibilities established within the department; ... resources are efficiently and effectively employed; and audit work conforms to the Professional Standards established by Risk Advisory and Assurance Services… more
- Trellix (Tallahassee, FL)
- …a Compliance Specialist, you will: Support the management of the corporate assurance and audit calendar by helping coordinate internal and external audit ... ISO 27001, SOC 2, PCI-DSS, and others). Work with internal teams to ensure audit readiness and...School diploma with 4+ years of experience in IT Audit , IT Compliance, IT Risk Management, or… more