- Shuvel Digital (Pensacola, FL)
- …in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution, ... client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3… more
- Leonardo DRS, Inc. (Largo, FL)
- …and quality tools. + Ensure timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean ... of business, or manufacturing environment. This role involves ensuring supplier compliance to regulatory requirements and leading continuous process improvements to… more
- JPMorgan Chase (Tampa, FL)
- …Network Services (CPNS) group, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. The role ... focuses on creating an audit -ready environment for products and services in the CPNS...well as with first line risk and controls functions, Compliance , Conduct & Operational Risk (CCOR) stakeholders, and Internal… more
- Jabil (St. Petersburg, FL)
- …a quarterly quality reviews over a sample of work papers to ensure compliance with our department's policies and procedures. The Senior also supports the Quality ... years and prepares a quarterly scorecard after reviewing the audit plans and comparing them with the actual time...Monitor and maintain general knowledge of related regulatory and/or compliance issues. . Train and educate other auditors in… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …remediation, etc.). Performs a variety of moderate to complex financial, operational and compliance audits. Design risk-based audit programs that derive from a ... partner with individuals ready to elevate their careers with us. *SUMMARY:*The Internal Audit Manager is responsible for leading and executing internal audit … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational, compliance , and financial audits for Raymond James Internal Audit 's Wealth Management Team. Manages the work of other auditors to conduct ... objectives, scope, procedures and internal control reviews to ensure compliance with policies and regulations. + Lead audit... compliance with policies and regulations. + Lead audit engagements from the planning stages to the reporting… more
- Bank OZK (Tampa, FL)
- …of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing ... standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes...Essential Job Functions + Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in… more
- First Horizon Bank (Miami Lakes, FL)
- …Raleigh, NC, Atlanta, GA, Miami, FL** **Summary:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Sr. ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex… more
- Robert Half (Orlando, FL)
- JOB REQUISITION Orlando Technology Audit & Advisory Senior Consultant LOCATION ORLANDO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here T he Protiviti Career ... We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our grow...etc. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and requirements. +… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more