- Citigroup (Tampa, FL)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... The Audit Manager is an intermediate level role responsible...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing… more
- Carnival Cruise Line (Miami, FL)
- …technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk Advisory and Assurance Services to fill this role, ... Here's a summary of what Carnival Corporation is looking for in its Senior Audit Consultant, Risk Advisory and Assurance Services role. Is this you?… more
- Truist (Orlando, FL)
- …REL leadership team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit , Compliance and Loan Review activities; promote ... firm's risk appetite. * Partner with key risk and compliance partners to develop and...ongoing process execution improvements. * Support post-event activities with audit , regulators, and other stakeholders, working with GCO to… more
- Molina Healthcare (St. Petersburg, FL)
- …Familiarity with Medicare Advantage or Medicaid programs + Awareness of CMS audit processes or healthcare compliance requirements **Ideal Candidate Attributes** ... Analyst will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution...team, assisting in the execution of CMS and internal audit activities. This position contributes to the development of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluations of products, trades, communications, and international reviews. + Collaborate with audit , compliance , risk management, and other control areas ... and governance. Supervision partners closely with the business to proactively manage risk and develop appropriate review processes. Positions in Supervision cover a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, ... experience, specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory… more
- American Express (Sunrise, FL)
- …and event management lifecycle. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit , compliance , operations, credit, ... flexibility, and an inclusive culture. **About the Team** The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective… more
- First Horizon Bank (Miami Lakes, FL)
- … risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide ... audit report + Plan, execute, and report on risk -based audits focused on ALM, capital planning (including CCAR),...+ Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated… more
- AssistRx (Orlando, FL)
- …liaison between internal departments and external clients to uphold quality, legal, compliance , and operational standards. + Negotiates audit calendar with ... CAPA plans and effectiveness checks. + Prepares detailed audit reports with findings, risk impact, trends,...checklists, workflows, and systems to enhance value and minimize risk . + Conduct internal audits to verify compliance… more