- Lennar Homes (Miami, FL)
- …and directing the work flow of the staff. In addition, the Accounts Payable Manager is required to establish internal controls and procedures to protect the ... upper management and external customers as well as other internal customer departments to integrate solutions that meet the...ID information prior to payment.Ensure that AP address book audit reports are received and approved from each division… more
- 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
- Amerant Bank (Miramar, FL)
- Under the direction of the Head of Internal Audit , supervise the internal audits of information technology areas of the Bank, its banking centers and ... as required.Identifying, assessing, and reporting to the Head of Internal Audit any current or prospective risks...as a result of changes in the environment or non- compliance with internal policies and procedures or… more
- Amerant Bank (Miramar, FL)
- As a Regional Operations Manager , you help create the energy and excitement around Amerant Bank providing the right solutions and guidance to Retail, Business ... ensure that they are prepared and attain a "satisfactory" audit . Collaborate with banking center to ensure they meet...Collaborate with banking center to ensure they meet all compliance expectation. Assist the banking center to ensure all… 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, 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
- First Horizon Bank (Miami Lakes, FL)
- …supervise control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a ... audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to:...the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design… more
- First Horizon Bank (Miami Lakes, FL)
- …supervise control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a ... audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to:...the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Manager , Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including but not limited to ... team's continuing compliance initiatives and regulatory compliance testing initiatives. The Manager , Cybersecurity ...Implement all necessary actions with relevant IT stakeholders and internal and external audit partners to achieve… more
- American Express (Sunrise, FL)
- …and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group)., Global Risk ... and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). **Minimum… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a Sr. Program & Compliance Manager to join our business team in location-flexible. This position is an exciting ... experience managing large-scale insurance licensing. + Experience engaging with regulators. + Internal and external audit experience, both leading audits and… more
- Delaware North (Miami, FL)
- **The Opportunity** Delaware North Gaming is searching for a Compliance Manager to join our team at Gamewise. As Compliance Manager you will use your ... teams, and external laboratories + Oversee the development and submission of compliance documents, including Internal Controls, House Rules, and licensing… more
- Citigroup (Miami, FL)
- …effectively. + Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root ... necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are...Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance… more
- Citigroup (Fort Lauderdale, FL)
- …matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... Serves as a senior business & product compliance risk manager for Independent ...advisory operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities. +… 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
- TD Bank (Fort Lauderdale, FL)
- …documentation. Lead mapping exercises of policies and procedures (including mapping to internal documents and regulatory). + Controls: Senior Manager and team ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops and oversees… more
- DHL Express, Inc. (Plantation, FL)
- …** DHL is hiring a **Senior Analyst - HR Compliance - DOT & General HR Compliance .** This role reports to the Senior Manager of HR Compliance . As a ... you will play a crucial role in maintaining and enhancing our company's compliance with all DOT and Safety requirements. This position will support DOT,… more
- Carnival Cruise Line (Miami, FL)
- …State and Local Regulations are being followed. **Essential Functions** + Perform internal audits, focused reviews, independent reviews, and evaluations of any and ... all operations and activities to assess compliance with policies, laws, and regulations which could have significant impact upon operations, including: + … more
- Chewy (Plantation, FL)
- …and grow as members of our Chewy team. Chewy is seeking an **Sr. Program Manager , Asset Protection** , to support the Chewy Fulfillment Core & Rx Network teams. This ... the Site Operations team to develop and maintain all Asset Protection compliance , metrics, and automated dashboards at Fulfillment Centers (FCs). In addition, they… more
- Chewy (Plantation, FL)
- …supporting documents to external auditors or management team. + Maintain necessary files for audit trail and assist in performance of internal /external audit ... Chewy is seeking an **Accounts Payable Manager II** , who will oversee the development... II will also be responsible for monitoring related internal control standards, developing analytical reports to support daily… more
