- City National Bank (Tallahassee, FL)
- …* Ability to work independently or under the guidance and supervision of a Audit Director . * Strong verbal and written communication skills, to effectively ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a...and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with… more
- MUFG (Tampa, FL)
- …position is within the Global Sanctions / OFAC team and reports to the global Director of Sanctions Audit . This role includes, but is not limited to, execution ... Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- MUFG (Tampa, FL)
- … Bank 's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but ... **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- TD Bank (Fort Lauderdale, FL)
- …**Job Description:** **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... a new compliance structure that better aligns with the bank 's size, and risk profile. In this role, you'll...the other areas within CRCO as well as the Director of the Regulatory Change Office and has the… more
- First Horizon Bank (Miami Lakes, FL)
- …and the ability to communicate issues and root causes effectively to the CT Director and the business unit. + Responsible for consistent and timely completion of all ... timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management, reviewing management responses to… more
- MyFlorida (Tallahassee, FL)
- DOS - DIRECTOR , MUSEUM OF FL HISTORY - 45000202 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853715 Agency: Department of State Working Title: DOS - DIRECTOR , MUSEUM OF FL HISTORY - 45000202 Pay Plan:...Florida History, the Knott House Museum, and the Union Bank Museum, in accordance with museum accreditation requirements and… more
- MUFG (Tampa, FL)
- …lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of defense ORM's view of ... impact its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses +… more
- BMO Financial Group (Boca Raton, FL)
- Locations: Boca Raton and Miami. Facilitates growth initiatives for the Bank through significant business development and excellent management of key client ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- Citigroup (Tampa, FL)
- …multiple operational processes for Branded Cards, Citi Retail Services and Retail Bank and is comprised of five servicing divisions and two cross-functional service ... regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more
- Citigroup (Tampa, FL)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made,… more
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