- Truist (Orlando, FL)
- …activities may change from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks. Lead and coordinate ... and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and… more
- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive ... | Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether...while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML… more
- USAA (Tampa, FL)
- …and RCSA readiness. Key responsibilities include: + Own and evolve marketing controls for owned channels ensuring compliance with internal policies, enterprise ... impactful. **The Opportunity** Seeking a seasoned Owned Channels Marketing Manager Lead for our Marketing Operations team. This role... + Serve as lead point of contact for internal audit and control testing + Maintain… more
- Turner & Townsend (Miami, FL)
- …in the world. **Job Description** Turner & Townsend is seeking an experienced Senior MEP Construction Estimator to join our team to support large scale construction ... estimates from concept through detailed design across multiple geographic regions; with internal and external staff. + Delivering and presenting updated cost plans… more
- TD Bank (Fort Lauderdale, FL)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts ... writing and analytical skills, and the ability to work collaboratively with internal and external stakeholders. **Depth & Scope:** + Investigates criminal cases… more
- MUFG (Tampa, FL)
- …Risk management exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing ... with key senior business partners and stay abreast on risk, control agendas + Drive risk culture; influence self-identification and disclosure of control… more
- Aston Carter (Boca Raton, FL)
- …reporting. + Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Advanced proficiency in Microsoft Excel ... Job Title: Senior Government Compliance Analyst Job Description As a...subcontracting plans and reporting. + CFCM (Certified Federal Contracts Manager ) certification is a plus. + Proactive approach to… more
- University of Miami (Medley, FL)
- …monthly reporting combining both financial and pertinent operational information summarized for senior leadership. + Ensures internal control oversight and ... for adjustments. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies… more
- V2X (Orlando, FL)
- **Description** ** Senior Lead Logistician Logistics- "W-TRS Orlando , Florida** **Description** Working across the globe, V2X builds smart solutions designed to ... Logistician will report directly to the V2X W-TRS Program Manager . The Sr. Lead Logistician will lead the management...The Sr. Lead Logistician will lead the management and control of program wide assets (Government and Contractor Property),… more
- TD Bank (Fort Lauderdale, FL)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation… more