- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This position is ... convey significance and impact on risk and/or risk management practices, reporting findings and audit ...and problem-solving skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and… more
- Navy Federal Credit Union (Pensacola, FL)
- …the annual risk assessment and serves as the primary reviewer for bottom-up risk assessments completed by the audit team. + Leverage knowledge of the risks ... the business, as well as participation in the annual risk assessment process to propose audit engagements...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to either ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Raymond James Bank . This role collaborates with the enterprise Internal Audit team covering finance-related topics. This role requires a keen awareness of ... banking and regulatory trends impacting finance, audit data analysis skills, and risk management...impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a week at our Saint Petersburg, FL, corporate office._ Raymond James Financial Internal Audit is seeking a Senior Auditor to join the team working under general ... audits, including Sarbanes Oxley and operational audits, and develop risk profiles of assigned processes within a functional area...assigned processes within a functional area for Raymond James Bank . Leads the work of others to conduct audits… more
- Citigroup (Tampa, FL)
- …control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex ... audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter… more
- TD Bank (Fort Lauderdale, FL)
- …fast-paced, setting as we build a new compliance structure that better aligns with the bank 's size, and risk profile. In this role, you'll need to be, tactical, ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… 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 ... risk assessment, reporting and other activities;** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation… 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 ... discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. +… more
- Bank of America (Jacksonville, FL)
- …field. We thrive on being challenged and everything we do is anchored in managing risk for the bank . The Identity & Access Management (IAM) Info Security ... Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide … more
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