- TD Bank (Fort Lauderdale, FL)
- …professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- Raymond James Financial, Inc. (FL)
- …audits with smaller scope and complexity. Participates in large or multiple audit projects with significant scope and impact. Works independently on difficult ... for unreviewed actions or decisions. Recommends process improvements for internal audit processes and procedures in order to improve internal controls. Results… more
- Santander US (Miami, FL)
- …Flexible, collaborative and proactive with the ability to effectively adapt to audit different banking areas **Education:** Bachelor's degree required or ... Sr. Internal Audit Supervisor Country: United States of America **Your...(Certified Regulatory Compliance Manager) * CAMS (Certified Anti-Money Laundering Specialist ) * CIA (Certified Internal Auditor) * CTACP (Certified… more
- Publix (Lakeland, FL)
- …completing analysis spreadsheets, and performing record retention tasks. Additionally, the specialist offers administrative support to the Internal Audit ... Strong time management and organizational skills **Preferred Qualifications:** + Bachelor's degree in business administration, accounting, internal audit or… more
- Guidehouse (Tampa, FL)
- …+ Experience working as an Accountant, Auditor or DOD Financial Improvement and Audit Remediation (FIAR) Specialist performing the following: + DoD accounting. + ... to Obtain Secret **What You Will Do** **:** The Audit Remediation Senior Consultant helps clients optimize all the...a SECRET Federal or DoD security clearance + Bachelor's Degree . + TWO (2) years of Department of Defense… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - 43004164 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853848 Agency: Financial Services Working Title: OPERATIONS REVIEW SPECIALIST - 43004164 Pay Plan: Career Service Position Number: 43004164 Salary:… more
- TD Bank (Fort Lauderdale, FL)
- …causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... within area of expertise **Education & Experience:** + Undergraduate degree or equivalent work experience + 7+ years experience...of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as… more
- MUFG (Tampa, FL)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... functionality, and reliability of the Bank's network and systems. **Qualifications** + Degree or equivalent work experience equally preferable + Bachelor's degree… more
- Aveanna Healthcare (Panama City, FL)
- Healthcare Administrative Specialist ApplyRefer a FriendBack Job Details Requisition #: 205389 Location: Panama City, FL 32401 Category: Administrative/Clerical ... $16.00 - $17.00 per hour Position Details Position: Operations Specialist (Medical Records Specialist ) Join a Company...within the office. + Payroll Assistance: Review weekly timesheets, audit payroll files, and serve as the primary contact… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …continuous professional development. Our Marketing Department team is looking for a SEO Specialist . The SEO Specialist will have the opportunity to work remotely ... Cherry Bekaert's growing marketing team as our new **SEO Specialist ** ! The SEO Specialist will support...SEO audits using tools like Screaming Frog, SEMrush Site Audit , and Google Search Console to identify and resolve… more
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