- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to drive issue ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to drive issue ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- Citigroup (Jacksonville, FL)
- …relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive issue ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- Citigroup (Tampa, FL)
- …relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive issue ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- MUFG (Tampa, FL)
- …Monitor business units' adherence with regulations, policies, procedures and best practices related to the third-party lifecycle. Advise senior management on ... + Stay current on third party risk management best practices as required. + Prepare and present monthly, quarterly...KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting… more
- Canon USA & Affiliates (Tallahassee, FL)
- … audit procedures. + Identify, recommend and implement best practices /technology within accounting/finance. + May include some complex accounting reconciliation ... including ongoing maintenance/support of finance systems, user training and internal/external audit support. Perform all duties in accordance with the company's… more
- MyFlorida (Tallahassee, FL)
- …banking, or in a closely related financial position + Knowledge of accounting practices + Experience using QuickBooks + Resume + Valid driver's license Preferences: ... credit card bills are paid and receipts retained for audit purposes. + Exchange money at the bank for...Excel, and QuickBooks; + Knowledge of bookkeeping principles and practices ; + Ability to communicate effectively orally and in… more
- Citigroup (Tampa, FL)
- …with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, and maintain advanced ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Citigroup (Tampa, FL)
- …function and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- MUFG (Tampa, FL)
- …2-4 years' experience in Application Development (SDLC), risk & control or audit function WORK EXPERIENCE + Experience with risk metrics definition and ... and approval, etc.) + Experience relating to industry's best practices and frameworks such as: Committee of Sponsoring Organizations...+ Previous experience in a risk and control or audit function + Understanding of risks and controls, issue… more