- Amerant Bank (Miramar, FL)
- …identified in Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities ... with applicable federal, state, and local laws and regulations.Updates the Internal Audit Compliance Risk Assessment and maintains the Compliance … more
- Amerantbank (Miramar, FL)
- …risk controls, audits results ( Audit Department, Regulators, Risk Areas, Compliance ), adherence with internal policies, procedures and banking regulations as ... regulations, as well as corporate guidelines and procedures. Implement all internal Compliance mandates and recommendations.Responsible for service provider's… more
- Amerantbank (Miramar, FL)
- …with banking centers to ensure that they are prepared and attain a "satisfactory" audit . Collaborate with banking center to ensure they meet all compliance ... center staffing strategies: work with BS, MM, Sr MM Manager , BBRM and PCG.Adhere to all policies and procedures...Ensure all regulatory requirements as well as security and audit procedures are always adhered to. Identify, evaluate, monitor,… more
- Amerant Bank (Doral, FL)
- …in compliance with all Bank policies and procedures as well as ensuring audit , compliance and security procedures are adhered to at the branch location. In ... As a Market Manager , you help create the energy and excitement...Ensure all regulatory requirements as well as security and audit procedures are adhered to always.Responsible for ensuring individual… more
- Lennar Mortgage (Miami, FL)
- …superior standards and exceptional services. Responsibilities: The Senior Closing Manager is an energetic leader within their assigned organization responsible ... contingencies have been addressed within their Region. The Senior Closing Manager will partner closely with Title, Processing, Underwriting, IT, and Quality… more
- Elevance Health (Miami, FL)
- ** Internal Audit Manager /Lead** Elevance...to new or less experienced auditors. + May support internal and external audit / compliance groups ... and in office days 1-2 times per week. The Internal Audit Manager /Lead is responsible...and/or specialty pharmacy. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit… more
- First Horizon Bank (Miami Lakes, FL)
- …+ perform control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Lead the ... audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: +...the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design… more
- University of Miami (Miami, FL)
- … audit files. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Regions Bank (Miami, FL)
- …effective relationships and communication protocols with Regions prudential regulators and Internal Audit + Participates in applicable senior management ... (CFPB), or applicable State Agencies **Preferences** + Experience in Compliance , Risk Management, or Audit + Relevant,...and organizational skills + The R2 Enterprise Risk Testing Manager will provide day to day compliance … more
- Deloitte (Miami, FL)
- Tax Manager , Internal Federal & State Direct Tax...as well as for all the domestic and foreign compliance for the Deloitte US Firms' entities. About the Team ... Technology, Marketing and Communications, and Facilities Management. This Tax Manager role is part of our internal ...and local tax audits and correspond with authorities regarding audit issues and/or tax notices. + Review selected general… more
- Fox Rothschild LLP (Miami, FL)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... with applicable teams to implement new policies and/or procedures to meet the compliance regulations. + Develop internal controls and policies designed to ensure… more
- American Express (Sunrise, FL)
- … Compliance colleagues, General Counsel's Organization, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group) **Minimum ... play a meaningful role within the Line of Business Compliance team supporting Resy & Global Dining which has...apps and will be responsible for providing advisory and compliance oversight for this area. The position will provide… more
- Deloitte (Miami, FL)
- IT Internal Audit Manager A...review internal audit assurance activities ( internal audits over financial, operational, compliance , IT, ... is an essential dimension of any organization's risk management structure. Deloitte Advisory Internal Audit aspires to be the leading practice who helps our… more
- University of Miami (Miami, FL)
- …and organizes audit finding reports. + Continuous training of current Compliance Specialists. + Analyzes audit outcomes and proactively identify trends. + ... and high-risk areas. + Prepares and presents the final review results to the Manager and/or Director. + Promotes compliance , best practices and solutions. +… more
- Regions Bank (Miami, FL)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... as well as industry best practices, and ensure that compliance procedures are up-to-date + Collaborates with internal...Bachelor's degree and three (3) years of experience in compliance , quality assurance/control, audit , or other related… more
- WIN Waste Innovations (Fort Lauderdale, FL)
- …strong presence in the facility to coordinate, direct and monitor all plant EHS compliance , programs, issues and results. The EHS Manager will develop policies ... compliant, safe workplace for all employees, contractors, and visitors. + Maintains compliance with company internal policies and procedures to address loss… more
- Anywhere Real Estate (Miami, FL)
- …Interpret regulations and identify ways to measure controls in place to ensure compliance . + Provide our internal customers with guidance on understanding ... A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale,… more
- Teva Pharmaceuticals (Weston, FL)
- …with external auditors and manage the team's priority and effort to ensure successful audit results and compliance . * Work with Corporate teams (Accounting, ... Senior Accounting Manager Date: Sep 7, 2024 Location: Weston, United...and calculation. * Define team operating standards and ensure internal controls and procedures are implemented and followed. *… more
- ManpowerGroup (Miami, FL)
- …include partnering with prospects, new and existing clients, to provide solutions within Internal Audit , Risk & Compliance , Finance & Accounting, Tax ... : 7+ years career experience and understanding of finance and accounting, internal audit , risk, compliance , or tax. Experience with a previous public… more
- Bank of America (Miami, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... International Client Relationship Manager Miami, Florida **Job Description:** Merrill Wealth Management...operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively… more
