- Santander US (Miami, FL)
- …purposes. * Coordinate and participate in gathering and analyzing evidence requested by Internal Audit and regulators. * Develop and participate in education, ... role is also responsible for gathering and analyzing evidence requested by Internal Auditors and regulators, and other duties assigned by immediate supervisor. The… more
- Mastercard (Miami, FL)
- …Track record of working cross-functionally and collaboratively at all levels Risk management capabilities and audit experience desirable Key Competencies ... working closely with the rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes,… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of… more
- American Express (Sunrise, FL)
- …+ 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk role + Substantive knowledge of UDAP/UDAAP and consumer ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics...ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and… more
- TD Bank (Deerfield Beach, FL)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Leonardo DRS, Inc. (Largo, FL)
- …capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and ... advocacy + Establish, develop and maintain effective business relationships with internal and external customers + Support negotiations with the government, industry… more
- GAF (St. Petersburg, FL)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They...assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods,… more
- M&T Bank (Vero Beach, FL)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to...Serve as fiduciary resource to Wealth Advisors and other internal partners. + Support the goals and objectives of… more
- CDM Smith (Orlando, FL)
- …safety managers and proper implementation of safety plans. Provides timely response to audit corrective actions identified by external or internal audits. Plans ... associated work breakdown structures and gains concurrence and approval from internal and external stakeholders regarding various project aspects. Assesses potential… more
- NBC Universal (Orlando, FL)
- …control environment across R2R operations + Ensure execution of accounting policies, internal controls, and audit readiness across journal processing and ... reconciliations. + Collaborate with Technical Accounting, Risk & Compliance, and Corporate Controllership to align process...+ 5 + years leadership experience; 3 + years audit experience; 4 + years of offshore RTR teams… more