- Prime Therapeutics (Tallahassee, FL)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- L3Harris (Melbourne, FL)
- …our diverse and dynamic Internal Audit team. The Senior Specialist , Audit position will report to the Sr . Manager, Internal Audit and be part ... Job Title: Senior Specialist , Internal Audit ...and understanding corrective actions + Stay informed of current regulatory changes relevant to the company and ensure compliance… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Truist (Miami, FL)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be… more
- Citigroup (Tampa, FL)
- …to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... aligned with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are… more
- PNC (FL)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you will be within PNC's ... Team. This position will be responsible for the performance of Basel regulatory capital requirements for the wholesale and securitization asset classes. Primary… more
- Bank of America (Jacksonville, FL)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will ... set. This team completes testing on PNC's financial and regulatory filings including but not limited to SOX, CCAR,...relied upon by the 1LOD, FGO, 2LOD (ORM), Internal Audit , as well as PNC's external auditors (PwC). This… more
- Wolters Kluwer (Plantation, FL)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… more
- AdventHealth (Maitland, FL)
- …**Shift** : Days **Location: Remote** **The role you'll contribute:** The Senior Inpatient Coder is responsible for reviewing, analyzing and interpreting clinical ... codes used for quality reporting and reimbursement purposes. The Senior Inpatient Coder provides a level of experience and...as needed for newer coders and for external coding audit review + Mentors more junior level staff and… more
- TD Bank (Fort Lauderdale, FL)
- …coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during… more
- ABCO Facility Maintenance (Jacksonville, FL)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility Maintenance/Construction Company… more
- Citigroup (Miami, FL)
- …or foreign equivalent, and 10 years of experience as a Trade Structuring Lead Specialist , Senior Specialist , or related position involving financial product ... Citibank, NA seeks a Product Performance Management Lead Specialist for its Miami, Florida location. Duties: Research...they are aligned with US and domestic legal and regulatory frameworks. Provide support, training and guidance to all… more
- Citigroup (Tampa, FL)
- The Account Management Lead Specialist is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- TD Bank (Fort Lauderdale, FL)
- …for testing, monitoring, risk assessment, reporting and other activities + Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, ... and investment handbooks** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products… more
- PNC (Tampa, FL)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank...in the build out of new executive orders and regulatory programs as these are introduced. This role is… more
- PNC (Tampa, FL)
- …of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position… more
- Truist (Naples, FL)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Verint Systems, Inc. (Tallahassee, FL)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more