- MUFG (Tampa, FL)
- … management, or related fields being highly desirable. + 7+ years of experience in bank compliance, audit , risk , legal or related positions. + Strong ... (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and… more
- First Horizon Bank (Miami Lakes, FL)
- …and guidelines + Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical audit design ... at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project… more
- TD Bank (Fort Lauderdale, FL)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent… more
- Bank OZK (St. Petersburg, FL)
- …with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope:** + Generally leads a team focused on ... assigned audit and generally assumes...impact of advice and decisions on the well-being of the Bank , as well as its customers, its employees and stakeholders… more
- TD Bank (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing ... expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes...has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned… more
- TD Bank (Jacksonville, FL)
- …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- MUFG (Tampa, FL)
- …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare work… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- TD Bank (Fort Lauderdale, FL)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more