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Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager. Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions.
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Ensure RPM audits are performed on a timely basis, review audit results and address follow up actions of financial risk, operational weakness and violations to Operations Analytics Manager.
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Hands on expertise with AWS Security Tools including: - AWS Config, CloudTrail, Security Hub, Inspector, Audit Manager, Systems Manager, WAF, etc. Three (3)+ years of experience deploying security strategy and implementation, including the deployment of Security Tools within an AWS ecosystem (Conformance Packs, Foundations Benchmarks, Audit Manager, etc.
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Adheres to AML/BSA requirements, audit procedures, security, Business Continuity, and all other regulated banking requirements. Follows up on all audit deficiencies. Ensure department adherence to all AML/BSA requirements (Customer Identification Program, Due Diligence, and Enhanced Due Diligence), operational procedures are maintained and updated, policy exception guidelines, business continuity, and all other regulated banking requirements; communicate any updates to associates.
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Three (3) years of sales and use tax audit defense experience. As a Tax Manager you will have the opportunity to capitalize on your knowledge and skills and collaborate with some of the most innovative and diverse people around the world.
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Acts as change control leader - responsible for planning releases, upgrades, patches, and configuration across the assigned Oracle HCM module(s)/HR application(s) and adheres to compliance with enterprise Digital change management and audit.
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Leads SOX compliance testing, Internal Audit, External Audit, and Internal Balance Sheet Reviews. Accounting Manager role will be responsible for financial and tax reporting to the parent company and ensuring compliance on all controls.
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Certified Veterinary Practice Manager (CVPM) or Veterinary Management Institute (CVPA) certification preferred. As Veterinary Practice Manager, you will. Responsible for cost containment, cash control/banking, loss prevention, office and medical supply ordering, and inventory management, maintaining acceptable wellness audit scores.
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This person will play a pivotal role in supporting the Chief Information Security Officer (CISO) and the Cyber Security organization, driving audit, compliance, and risk remediation efforts. Advanced knowledge of risk management and audit principles and regulatory compliance requirements.
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Within the Professional Practice group, Quality and Regulatory Matters (QRM) is looking for a Technology Risk (Financial Audit IT) Senior Manager to support both US and international regulatory inspection needs as well as to serve local clients by directing engagement teams in assessing and evaluating Information Technology (IT)-related risks around clients' business systems and processes.
$136,100 - $311,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Guest Services Manager will be responsible for overseeing all aspects of the parking operations including, but not limited to, valet parking operations, maintaining Forbes guest service standards, prioritizing client relationships, motivating, and managing team member performance, maintaining budget and revenue collection, systems management, guest and team member safety, training, staffing, payroll, and scheduling.
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Title: Internal Audit Manager Location: Orlando, FL Salary Range: $ 9 0,000 to $ 11 0,000 plus Bonus and Excellent Benefits. Major growing large profitable client has a current need for an Internal Audit Manager.
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Knowledge of COSO internal controls framework and Single Audit requirements for grants. Assistant Manager, Grants & Accounting. We are the Orlando International Airport! Experience with an airport authority, FAA, FDOT, or equivalent is desired.
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The manager will play a significant role in assisting our PPMDs and professionals in advising or performing relationship checks (audit or non-audit) by using the Relationship Checking System (RCS) and assist with processing independence confirmation requests throughout the GTI network.
$101,300 - $168,800 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The Internal Audit Manager position is newly created as company and will be the first hire Internal Audit hire. Internal Audit Manager - Newly created role. Public experience in Audit.
$90,000 - $100,000InternExpandApply NowActive JobUpdated Today
audit manager jobs in Orlando, FL
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