- Citigroup (Miami, FL)
- …and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days...available technology to fullest potential for increased productivity and compliance / audit results + Set up, capture and… more
- Carnival Cruise Line (Miami, FL)
- …reporting on the company's security policies, procedures, and standards to ensure compliance with regulatory and industry requirements. The Senior Risk ... The Senior Risk Specialist is an individual contributor role...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT and OT practitioners,… more
- Crane Aerospace & Electronics (Fort Walton Beach, FL)
- …opportunities for our associates. The ** Senior Auditor** role reports to a Senior Manager and is responsible to lead and execute audits including ... Sarbanes-Oxley (SOX) audits, financial statement audits for compliance with US GAAP and Crane policy. Advisory audits...work papers. + Communicate issues and concerns to the Senior Manager , as identified. + Hold meetings… more
- Carnival Cruise Line (Miami, FL)
- …financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant to fill this role, which is a hybrid ... of what Carnival Corporation is looking for in its Senior Audit Consultant role. Is this you?...ensuring consistency and completeness of working paper documentation and compliance with IIA Standards. + Assist in the Sarbanes-Oxley… more
- Bank OZK (Tampa, FL)
- …of changes to, and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- Navient (Tallahassee, FL)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review...**About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls… more
- Amazon (Jacksonville, FL)
- …more important. To support this priority, Amazon is seeking an experienced and innovative Senior Site Workplace Health and Safety (WHS) Manager to join our team. ... in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By...* Deep Dive trends and propose action plans to Sr . Leadership on site. * Audit record… more
- United Therapeutics (Tallahassee, FL)
- …products, driving GPS Operational Excellence. They will lead and advise during PV audit and inspections, enhancing compliance , with UT key stakeholders and ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- GE Aerospace (Jacksonville, FL)
- …to detect and ensure compliance regarding future business changes. The Senior Government Accounting Manager is also responsible for building critical ... providing unmatched learning, development, and career growth opportunities. The Senior Government Accounting Manager is a key...DCMA (ACO, DACO, CACO) and DCAA (supervisory auditor, Branch Manager , Regional Audit Manager ). +… more