- Bank of America (Jacksonville, FL)
- …Core Technology Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and ... for standard and Single Process Inventory (SPI) enhancements. + Supports audit issues for closure and sustainability **Required Qualifications:** + Extensive… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Grant Thornton (Fort Lauderdale, FL)
- Technology Modernization - Strategy Manager As a Technology Modernization Strategy Manager , you'll provide strategic technology advisory services to address ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...access to its member firms in more than 150 global markets. About the Team The team you're about… more
- TD Bank (Tampa, FL)
- …and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to ... all external audit , regulator and compliance requests and findings. Maintains appropriate...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- PNC (Jacksonville, FL)
- …success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA; Tampa, FL; East ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- Grant Thornton (Orlando, FL)
- …to our Alliance channel Providing oversight and coaching to the Channel Marketing Manager + Building a scalable marketing model that can expand to support additional ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...access to its member firms in more than 150 global markets. About the Team The team you're about… more
- Marriott (St. Petersburg, FL)
- …statistical, financial, accounting, auditing, or payroll reports and tables. Audit statistical, financial, accounting, auditing, or payroll reports and tables. ... Audit and reconcile all revenue postings. Follow all company...procedures; report accidents, injuries, and unsafe work conditions to manager ; maintain awareness of undesirable persons on property premises.… more
- MUFG (Tampa, FL)
- …AD). + 5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years Prior information ... **Responsibilities:** + Co-Develop guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... operation of the process of his/her responsibilities and associated tools ( Global , Regions, Sites level as assigned), facilitates or chairs process-related meetings.… more
- Citigroup (Tampa, FL)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...advantage for Citi. **Job overview:** The Applications Development Senior Manager is responsible for accomplishing results through the management… more