- Grant Thornton (Tampa, FL)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Line Leadership + Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in their role and to… more
- Citigroup (Jacksonville, FL)
- …with the appropriate execution areas. The overall objective is to ensure audit /review readiness efforts across 1st line USPB functions and Compliance for KYC ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- Citigroup (Tampa, FL)
- …and regulations, internal processes and programs, and corporate goals. Program manager for key initiatives and priorities including the design and implementation ... program MCA, remediation of corrective actions relating to both self-identified and audit issues, policy and standards oversight, internal controls and compliance +… more
- Citigroup (Jacksonville, FL)
- …and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and… more
- Grant Thornton (Miami, FL)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... and grow client relationships more effectively. Reporting to the GTM Activation Manager , you'll assist in rolling out new GTM tools, processes, and operational… more
- TD Bank (Fort Lauderdale, FL)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- MUFG (Tampa, FL)
- …big data platforms, and the data they contain. Using security principles and best practice , the engineer will work with a team of other security professionals to ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… more
- Deloitte (Tampa, FL)
- …with excellence. This position is for Project Omnia, an application utilized by our Audit and Assurance practice . The ~2,200 professionals in DT deliver services ... Lead Application Developer Product Engineering Audit & Assurance Must be located in Hermitage/Nashville,...unit testing code + Demonstrate ability to apply Microsoft Practices and Patterns + Working experience on Performance Tuning… more
- Bank of America (Jacksonville, FL)
- …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and regulatory ... through instructor led sessions. + Maintain access certification documentation, audit documentation, and training materials for the access certification services… more
- Citigroup (Tampa, FL)
- …Management, Lease Administration, Building Operations). **Responsibilities include:** + Perform Manager Control Assessment (MCA) Testing and analyze results for ... gaps and issues + Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, providing support throughout execution… more