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ACAMS and /or CFE certification would be an advantage. Risk Management & Internal Controls. Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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Liaise with US and foreign regulators and Citi internal audit staff for AML matters, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses.
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Job Summary:Restaurant Brands International, parent company of Burger King®, Tim Hortons®, Popeyes®, and Firehouse Subs is excited to hire a Sr. Analyst of Internal and Brand Communications at Burger King North America.
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Monitor and audit all venue daily shift inspections to ensure all venues are following Tao Group / Groot Hospitality policies. · Must be effective as part of a team; ability to interact with internal and external customers, managers, and co-workers in a professional, courteous manner.
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Experience with cardiac care, trauma, internal medicine preferred. The cruise ship nurse reports and works under the direction of the ship's lead nurse, ship's physician and ship's chief doctor.
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Audit loan/pawn agreements and transactions to ensure staff accordance with procedures and practices. CFF is the parent company to eleven brands including Cash 1®, Check Into Cash®, CheckSmart®, Easy Money®, InstaLoan®, Rapid Cash®, and Speedy Cash®, TitleBucks®, and TitleMax.
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Audit & Reimbursement Senior- Medicare Cost Report Audit. Audit & Reimbursement Sr- Medicare Cost Report Audit. The Audit and Reimbursement Senior will support our Medicare Administrative Contract (MAC) with the federal government (The Centers for Medicare and Medicaid Services (CMS) division of the Department of Health and Human Services.
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In addition, the incumbent will support executive leadership decision-making by leading the development, distillation, and analysis of our Enterprise strategy, leveraging internal and external expertise to make connections and augment relevance to current industry dynamics impacting our operations.
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The Catering Sales Manager maintains a consistently positive and professional relationship with internal and external clients. Responsible for negotiating, authoring, and submitting finalized contracts and BEOs to Client and Internal Staff.
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Audit completed aircraft records (e.g., logbook pages, work cards, non-routines, Engineering documents [EOs, EAs, etc. Perform Shift Turnover as required by internal/external policies & procedures.
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Liaise with Other Parts of the Company as Related to Risk: Work with partners in Information and Cyber Security, Privacy, Compliance, Third Party Risk Management, IT and OT practitioners, and Internal Audit, across the enterprise.
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The Herbert Wertheim College of Medicine (HWCOM) at Florida International University (FIU) seeks applicants for a full-time faculty position at the Assistant Professor or Associate Professor level, within the Division of Internal Medicine, in the Department of Translational Medicine.
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CPA certification, Attorney (admitted to practice in a U.S. jurisdiction), or Internal Revenue Service Enrolled Agent ("EA") (or the equivalent of one of these designations), required. Capacity to build and maintain strong relationships with internal and client personnel.
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HCA Florida Healthcare - East Florida Division, is seeking a dynamic physician leader interested in medical education to be part of our Internal Medicine residency program at HCA Florida Kendall Hospital as Core Faculty.
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Perform post entry functions - including applying for tariff concessions , refunds, duty drawbacks, credits, resolving all issues involving customs and other government agency Responsible to manage the audit program in the Branch and ensure compliance is continually maintained: Conduct audits and assess import compliance on every file where CHB services are provided Ensures JSOX compliance.
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cfe internal audit jobs in Miami, FL
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