- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... recommending/establishing internal procedures to prevent money laundering and assist in...and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… more
- MetLife (Tampa, FL)
- …* Maintain required SOX documentation for controls * Focus on ensuring adequate internal control process and development on internal controls to ... and will be responsible for UKL products and support US Pension products, supporting internal and external GAAP and STAT reporting, as well as supporting the RIS… more
- SOS International LLC (Tampa, FL)
- …upon award of contract** SOS International LLC (SOSi) is seeking a highly qualified Senior Hard Deep Buried Target (HDBT) Analyst to conduct focused, tailored ... and standards for TM production as required. Coordinate with external/ internal production centers and customers to ensure product delivery within… more
- Highmark Health (Tallahassee, FL)
- …of customer needs and within the application update cycles. Highly analytical and experienced Senior Analyst with 5+ years of expertise in Workday mainly Core ... updates, upgrades, implementations and project work. + Adhere to proper change control processes for audit and compliance with regards to all business processes,… more
- Sevita (FL)
- …essential function listed below:_ + Responsible for the maintenance of an effective control environment under SOX 404 for the accounting operations he or she ... oversees. This includes both key and non-key controls and extends to the timely updating and modification...and extends to the timely updating and modification of control design where necessary and the oversight of … more
- Cardinal Health (Tallahassee, FL)
- …plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and ... departmental LSS initiatives + Monitors business role compliance + Identifies and reports control gaps + Works with other resources to perform risk and control… more
- Navy Federal Credit Union (Pensacola, FL)
- …mitigation strategies + Ensure that risk management processes align with internal policies, regulatory requirements, and industry standards + Partner with compliance ... adherence to regulatory changes impacting risks + Knowledge of NFCU processes, controls , standards and instructions preferred + Participate in the preparation and… more
- MetLife (Tampa, FL)
- … internal /external audits, and SOX compliance * Identify, implement, or strengthen internal controls in new and existing processes * Continually seek ... the governance and administration of the global expense allocations and controls , department hierarchies, and line of business expense reporting. The Financial… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities +… more
- Bristol Myers Squibb (Tampa, FL)
- …cause of issues and proposed mitigation. + Work closely with managers and internal partners to ensure appropriate COT assignment and accurate classification of sales ... SOX inquiries and ensure adherence to SOX and audit controls . + Analyze current operating practices and procedures with...+ Effective communication skills and has dealt with both internal and external customers while obtaining the know-how to… more