- understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology,
- evaluate control design adequacy in complex business processes,
- perform control testing, and
- document work performed in conformance with internal audit methodology.
- Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks
- Contact with management regarding audit scope, status, and findings
- Responsible for meeting time and staffing budgets for assigned audits
- Objective opinion on the adequacy and effectiveness of the system of control
- Efficiency of performance of the activities being reviewed
- Prepare work papers that accurately document work performed and support conclusions
- Adhere to Departmental policies and guidelines
- Conduct findings follow up validation
- Ensure audit issues are well-defined, root causes are identified, and recommendations for improved controls and processes are communicated to management
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Compliance Officer Risk Manager
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Larkin Community Hospital Doral, United StatesManages Larkin Community Hospital risk management activities. Administers the risk management program to reduce the frequency and severity of events. Manages and analyzes risk management data and conducts educational programs. Gathers data for insurance renewal, assists with inve ...
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Audit Project Manager- Compliance
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First Horizon National Corporation Doral, United StatesLocation: On site in Memphis, TN, Miami, FL, or New Orleans, LA · Please make sure you read the following details carefully before making any applications. · Summary · Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ...
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Expeditors International of Washington Doral, United StatesFTZ World Services LLC has an immediate opening for a knowledgeable individual to assist in providing daily oversight of FTZ transactions, as well as provide administration, compliance, and consulting services. Key responsibility is to provide FTZ co Operations, Manager, Complian ...
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Expeditors Doral, United StatesCompany Description · FTZ World Services LLC, a division of Expeditors International of Washington Inc. · , is · backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ World Services provides a full spectrum of Foreign Trade Zone services, ...
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Expeditors Doral, United StatesFTZ World Services LLC, a division of Expeditors International of Washington Inc., is backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ World Services provides a full spectrum of Foreign Trade Zone services, including consulting for site ...
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Doyle Security Services Doral, United States**Doyle Security Services, Inc. (DSS)** is seeking experienced **Bilingual/Spanish** **Experienced** **Armed** **Security (G License) Supervisors** in Doral, FL. · **Pay Rate**: $21.00 per hour. · **Benefits**: · - Paid Time Off (PTO) · - Medical Plan · - Vision Plan · - Dental P ...
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Human Resources Manager
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PR Global Reservations LLC Doral, United StatesOur company is looking for a Highly Motivated **HUMAN RESOURCES MANAGER**. If you are looking for an exciting position and a great workplace, please look at the list of qualifications below. We would like to meet you if you have the background and experience we need. · **Must Hav ...
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Assistant- Accounts
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US Customs and Border Protection Doral, United States**Duties**: · This position will allow you to use your expertise in administrative oversight and assistance to provide substantive support to Customs and Border Protection upper management. This position starts at a salary of $77, GS-11, Step 1) to $100, GS-11, Step 10) with prom ...
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Auto Parts Associate
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CarMax Doral, United States7110 - International Mall NW 98th Ct, Doral, Florida, 33172 · CarMax, the way your career should be · **General Summary**: · Under general supervision, responsible for assisting technicians with determining the correct part number(s), locating parts, receiving parts into inventor ...
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Cherokee Enterprises, Inc. Medley, United States**ENVIRONMENTAL HEALTH, AND SAFETY SPECIALIST** · Are you a motivated and resilient leader who is interested in joining a leading firm in the Fueling Construction Industry? If so, you could be perfect for us. We are recruiting an EHS Specialist who will promote and sustain our co ...
Audit Project Manager- Compliance - Doral, United States - First Horizon Bank
Description
Description
Location: On site in Memphis, TN, Miami, FL, or New Orleans, LA
Summary
Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:
Essential Duties and Responsibilities
SUPERVISORY RESPONSIBILITIES
None
QUALIFICATIONS
Bachelors Degree (4-Year Accredited College)
3 7 Years related auditing experience
Relevant financial services industry knowledge ( Regulatory Compliance & Operations)
Excellent oral and written communication skills
Ability to plan, organize, and prioritize assignments, and to meet critical and established deadlines
Thorough understanding of Institute of Internal Auditors (IIA) Standards
Certification preferred ( CRCM, CIA, CPA, CAMS, or other relevant professional designations)
COMPUTER AND OFFICE EQUIPMENT SKILLS
Microsoft Office Suite
TeamMate + (preferred)
CERTIFICATES, LICENSES, REGISTRATIONS
Certification preferred (CRCM, CIA, CPA, CAMS, or other relevant professional designations)
About Us
First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately ~7,300 associates and ~418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nations best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.
Benefit Highlights
Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match
More --
Corporate Diversity Commitment:
We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.
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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractors legal duty to furnish information. 41 CFR c)
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