- Citigroup (Tampa, FL)
- …controls program aligns with these standards. + Support providing regular updates to senior management on the performance of the controls assessment and design. + ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- CAE USA INC (Tampa, FL)
- …Responsible for small projects as directed and guided by management and senior colleagues by applying knowledge and experience from previous roles. Assist in ... to improve efficiency and consistency of data reviews + Internal Audit Support: Collaborate with internal stakeholders to demonstrate compliance and adherence… more
- Fiserv (Coral Springs, FL)
- …rules impacting transaction processing businesses, ensuring prompt and effective counsel to senior business and sales executives. **What you will do:** + Draft and ... + Collaborate effectively with corporate specialists on credit, risk, finance, audit , tax, regulatory, privacy, and technology matters impacting the Merchant… more
- Republic Finance, LLC (Orlando, FL)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide you with an… more
- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory and tax ... QA team. **Reporting and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations… more
- ManTech (Doral, FL)
- …project and Program Management Office (PMO) personnel, ensuring smooth and efficient audit execution + Collaborate with project and PMO staff to resolve corrective ... findings assigned to projects in a timely manner, under the direction of senior Specialists + Perform document peer reviews, gap analyses, root cause analyses, and… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and...Items or issues beyond this level are referred to senior members of the commercial and credit departments for… more
- University of Miami (Miami, FL)
- …measures. Participates in strategic planning and conduct problem analysis for senior management. CORE JOB FUNCTIONS + Performs measurement and benchmarking of ... new data, analytics and reporting systems. + Interprets and translates data for senior management to clearly understand analysis and use it for meaningful decision… more
- L3Harris (Malabar, FL)
- …new records and updates to existing records + Ensure tracking and retention of audit artifacts + Provide barcode tags and perform equipment tagging + Prepare asset ... for property in the custody of L3Harris. + Interfaces with customers, auditors, senior management, and other internal stakeholders for all asset management matters +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure teams to… more