- PNC (Jacksonville, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be… more
- NBC Universal (Orlando, FL)
- …support Versant's day-to-day P2P operations within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical part ... spin-off is expected to be completed during 2025. The Senior Financial Analyst, Procure to Pay (P2P) - Invoice...analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit … more
- Bank of America (Jacksonville, FL)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory ... and practices to safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to BAC Policy and… more
- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed in ... expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews… more
- NBC Universal (Orlando, FL)
- …support Versant's day-to-day P2P operations within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical part ... resolution. The analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... this role ends 12/25/2025 Work You'll Do As a Senior Consultant, you will be at the front lines...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more
- Leonardo DRS, Inc. (Largo, FL)
- …timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean Six Sigma methodologies ... of business, or manufacturing environment. This role involves ensuring supplier compliance to regulatory requirements and leading continuous process improvements to… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to ... control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as… more
- MUFG (Tampa, FL)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- CenterWell (Daytona Beach, FL)
- …to individual clinicians about patient terminations, in collaboration with Compliance + Supporting clinicians with schedule templates, coverage, daily issues ... and complaints from patients + Ongoing chart review / audit of clinical staff to ensure quality care and...role is considered patient facing and is part of Humana/ Senior Bridge's Tuberculosis (TB) screening program. If selected for… more