- DTCC (Tampa, FL)
- …you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that ... day of your choosing) The impact you will have in this role: As an Associate Director in IT, you will be a strategic subject matter authority and leader in the IT… more
- ICP Group (Tampa, FL)
- …and the Asia Pacific region. We are seeking an experienced and strategic Quality Director to lead and revitalize the Quality Management System (QMS) in our coatings ... and Compliance Management: Ensure all products meet regulatory requirements, internal standards, and customer specifications. Root Cause Analysis and Corrective… more
- MUFG Bank, Ltd. (Tampa, FL)
- …Interface with second line of defense (SLOD) review and challenge and Internal Audit . Responsible for addressing, documenting and escalating Trigger Events ... team will provide more details. Job Summary: This position will report to the Director , Third-Party Management for first line of defense TPRM and will be principally… more
- Sulphur Springs YMCA (Tampa, FL)
- …which youth have a sense of belonging. Under the direction of the program director , provide for the safety, well-being and development of participants in the after ... equipment and materials. Send supply list to Senior Program Director of Curriculum, Training, and Compliance within a timely...authorized to pick up children to the site log. Audit sign in/sign out log daily. Report discrepancies to… more
- MUFG (Tampa, FL)
- …of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning, fieldwork, reporting, issue ... Perform risk assessments of assigned Auditable Entities, supporting the Audit Director to dynamically manage the ...to drive efficiencies within audits. **Qualifications:** + 7+ years internal audit or credit risk management experience… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- Vaco (Tampa, FL)
- …Integration + Acquisitions, Mergers, and Due Diligence + Software Implementation & Enhancement + Internal Audit + Forensic Audit + Treasury & Cash Management ... opportunities: + CFOs, Controllers, Director of Finance, Director of Accounting, Audit Managers, Tax, Sr....and others' emotions to create a comfortable environment removing internal and external barriers to build rapport with others,… more
- Brightstar Lottery (Lakeland, FL)
- …recommendations on all discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. * Oversees control and ... Director of Quality Manufacturing Location: Lakeland, FL, US,...manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and compliance to existing procedures.… more
- Citigroup (Tampa, FL)
- …(including Technology, as required) + Second line (Operational Risk, Compliance) and Internal Audit liaison covering all aspects of the Global Booking ... its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and controls to meet the relevant policy, compliance… more
- Molina Healthcare (Tampa, FL)
- …and perform oversight of internal corrective action plans (CAPs) for both internal and external audit findings via coordination of responses to assure ... Corporate Operations functions, including but not limited to performance of internal compliance audits, represent Corporate Operations on external regulatory or… more
- MUFG (Tampa, FL)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... impact its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses +… more
- Molina Healthcare (Tampa, FL)
- …by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that ... internal teams and delegated vendors must follow, and you...fixes, and convert disciplined CTM management into Stars gains, audit readiness, and measurable member-experience improvements. You'll begin as… more
- ICP Group (Tampa, FL)
- …the Asia Pacific region. We are seeking an experienced and hands-on Quality Director to revitalize and upscale the Quality Management System (QMS) in our coatings ... Regulatory and Compliance Management: Ensure all products meet regulatory requirements, internal standards, and customer specifications. + Root Cause Analysis and… more
- Grant Thornton (Tampa, FL)
- …self-starter + Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook, Word, Excel, PowerPoint). ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Molina Healthcare (Tampa, FL)
- …development of its products and services. **KNOWLEDGE/SKILLS/ABILITIES** + Establishes audit controls and measurements to ensure correct processes are established. ... Develops and performs internal audits/risk assessments, monitoring program for Molina Healthcare departments. Provides post audit findings and recommendations to… more
- Citigroup (Tampa, FL)
- …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- Molina Healthcare (Tampa, FL)
- …policies and procedures in line with federal and state regulations. Establishes internal key performance metrics in line with state and federal regulations. ... dependencies. * Responsible for the A&G department service levels to include internal and external reporting requirements. * Reviews and analyzes, collects data… more
- MUFG (Tampa, FL)
- …Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external regulators. REQUIRED QUALIFICATIONS + 10-15+ ... management exposure including evaluating the adequacy and efficiency of internal controls, performing risk assessments, identifying issues, developing remediation… more
- TECO Energy (Ybor City, FL)
- …Standards (DSS), Defense Federal Acquisition Regulation System (DFARS) requirements, internal requirements, eg, Emera, voluntary requirements, eg America Gas ... Technology. Maintains all Technology standards, procedures and policies. Maintains internal desk-level procedures. [15%] 5. Training and Communications: Develops and… more
- Molina Healthcare (Tampa, FL)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, performs oversight audits and ... compliance with Federal and State laws and regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, … more
