- Santander US (Miami, FL)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... Financial Investigations Associate Country: United States of America...participate in gathering and analyzing evidence requested by Internal Audit and regulators. * Develop and participate in education,… more
- Deloitte (Miami, FL)
- …transformational initiatives. We offer comprehensive end-to-end support and advisory services , covering areas such as valuation modeling, cost optimization, ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- TD Bank (Tampa, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Truist (Orlando, FL)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking... industry or related experience; preferably in a branch, audit , compliance, legal, risk or lending related capacity 3.… more
- HCA Healthcare (Hudson, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay....in adherence with corporate accounting policy (APG) and internal audit guidelines; interprets data, and prepares financial … more
- Verint Systems, Inc. (Tallahassee, FL)
- …Process Automation (RPA) and identify opportunities to digitize internal and client-facing services . + Ensure compliance with IT audit controls, manage data ... the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for leading a… more
- HCA Healthcare (Sarasota, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay....in adherence with corporate accounting policy (APG) and internal audit guidelines; interprets data, and prepares financial … more
- Sarasota County Government (Sarasota, FL)
- Department: Financial Management Start Here. Grow Here. Stay Here. Lead the way in supervising Sarasota County's Fixed Assets program! This is your opportunity to ... Generally Accepted Accounting Principles (GAAP), Governmental Accounting, Auditing, and Financial Reporting (GAAFR), and county fixed asset policies through… more
- Lincoln Financial (Tallahassee, FL)
- …is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is ... perfect for someone inclined to leverage their IT Audit (and IT) expertise in an internal audit...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Citigroup (Jacksonville, FL)
- …risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more