- HEICO (Hollywood, FL)
- …regulations, corporate policies through a combination of desk reviews and onsite audit activities. + Classification of nonconformances and audit report ... of, and accountable for closure of Corrective and Preventive Actions arising from audit activities. + Ensure awareness of HPG corporate requirements at BU. + Promote… more
- Citigroup (Jacksonville, FL)
- …with the appropriate execution areas. The overall objective is to ensure audit /review readiness efforts across 1st line USPB functions and Compliance for KYC ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- Teva Pharmaceuticals (Davie, FL)
- …This position is responsible for leading and maintaining the site Internal Audit Program and providing support during business partner audits and regulatory ... other related duties or assignments. * Compliance with Internal Audit Program schedule * Generate, Collect and Upload Monthly...Engineering or related field from an accredited college or university . * Minimum of five years relevant progressive QA… more
- Citigroup (Tampa, FL)
- …program MCA, remediation of corrective actions relating to both self-identified and audit issues, policy and standards oversight, internal controls and compliance + ... and activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business monitoring,… more
- Citigroup (Jacksonville, FL)
- …and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- MyFlorida (Tallahassee, FL)
- …and use Pivot tables + Bachelor's degree from an accredited college or university in accounting, finance, or another business-related field. This position requires a ... to plan, organize and coordinate work assignments. Ability to examine, audit , and evaluate financial records. Ability to utilize problem-solving techniques. Ability… more
- EverBank (Jacksonville, FL)
- …as a team member on more complex audits, working under the direction of audit leadership and management. Under minimal supervision, this job works on problems of ... with internal policies, procedures, regulations and industry standards. + Documents the audit results which include comments on the adequacy and effectiveness of the… more
- Citigroup (Tampa, FL)
- …gaps and issues + Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, providing support throughout execution ... Strong risk management background and problem-solving skills + Experience in Internal Audit or similar control background a plus + Commercial Real Estate experience… more
- Citigroup (Jacksonville, FL)
- …business partners to optimize business strategies. + Ensures adherence to strict audit and control requirements; participate in audit related activities and ... assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities. + Performs other duties and functions as… more
- Citigroup (Tampa, FL)
- …and on-time remediation. The role includes managing engagements with Internal Audit , supporting the audit preparation, planning, walkthroughs, and testing ... : + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability… more