- 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 the ... holds, exams, and other import/export issues efficiently. + Recordkeeping and Audit Support: Ensures accurate recordkeeping and supports internal /external audits… more
- MyFlorida (Tallahassee, FL)
- …as an Audit Team Leader with minimal supervision by an Audit Coordinator, Audit Supervisor, or Audit Manager . Audit Team Leader assignments are ... Lead Senior IT Auditor (Auditor General) Date: Jul 17,...including, but not limited to, the development of the audit plan and audit program, the coordination… more
- Navient (Tallahassee, FL)
- …something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As ... the Senior Compliance Analyst, you will:** + Review and approve...timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and… more
- First Horizon Bank (Miami Beach, FL)
- …associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending solutions ... + Establish and maintain mutually beneficial business relationships with internal and external centers of influence as well as...to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a ** Senior Quality Assurance Manager ** to join our Chewy Private Brands Team. We make boring, interesting and fun as we ... Chewy.com's Quality and Compliance policies + Maintain current Quality and Social Audit documentation for all vendors + Responsible for developing testing protocols… more
- Inframark, LLC (Tampa, FL)
- Job Description The Senior District Manager has responsibility for providing a number of management services to the community development districts for which ... + Ensures compliance with the following Florida Statutes: Annual financial audit , Annual Financial Report, Public Depositor Report, Proposed Budget, District Map… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …acquisition and utilization; maintaining precise documentation/artifacts required as part of PMO and Internal Audit ; serving as a liaison with internal ... and objectives. + Provides a proactive interface between project stakeholders and senior management team to ensure complete and accurate definitions of business… more
- JPMorgan Chase (Tampa, FL)
- …including issue validation testing and exam readiness walkthroughs. + Assist with internal and external audits and exams by providing essential documentation and ... degree or equivalent experience in financial services. + Experience in controls, audit , quality assurance, risk management, or compliance. + Strong business acumen… more
- TD Bank (Fort Lauderdale, FL)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Aston Carter (Boca Raton, FL)
- …reporting. + Contribute to the continuous improvement of compliance processes and internal controls. Essential Skills + Proficiency in audit and compliance ... Senior Government Finance Compliance Analyst Job Description The...for proposals, and managing interactions with the Defense Contract Audit Agency (DCAA) and other federal auditors. The Analyst… more