- Aston Carter (Boca Raton, FL)
- Description Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments Prepare and review Incurred Cost ... Submissions (ICE) Support and manage interactions with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial data and build complex… more
- TD Bank (Fort Lauderdale, FL)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Elevance Health (Tampa, FL)
- …new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation, ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit… more
- L3Harris (Melbourne, FL)
- …Job Description: Under the general guidance of the Data & Strategy Internal Audit Manager : The successful candidate will be responsible for developing, ... domains in the interest of national security. Job Title: Senior Associate, Digital & Strategy Auditor Job Code: 25551...and developing data insights based on department metrics and audit trends. Additionally, they will help define project scope… more
- JPMorgan Chase (Tampa, FL)
- …degree or equivalent experience in financial services. + Experience in controls, audit , quality assurance, risk management, or compliance . + Strong business ... compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of… more
- Carnival Cruise Line (Miami, FL)
- …assistance when necessary. Tracking with the appointed HESS MS Administrator of HESS audit finding scores and tracking of year after year performance including the ... by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures (Shipboard… more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... program strategy, including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems (preferably… more
- TD Bank (Jacksonville, FL)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive...timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding… more
- Carnival Cruise Line (Miami, FL)
- …Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory ... services on the company's most significant strategic, financial, operational, technology and compliance risks. Manager , RAAS is responsible for 1) performing end… more