- First Horizon Bank (Miami Lakes, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... team focused on assigned audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and… more
- Navy Federal Credit Union (Pensacola, FL)
- …in accordance with Navy Federal and industry audit standards + Assist the Auditor -In-Charge in identifying and assessing risks to develop and execute a risk-based ... of controls. + Identify and summarize potential issues and discuss with the Auditor -In-Charge in a timely manner + Prepare audit workpapers to document relevant… more
- EverBank (Jacksonville, FL)
- **Sr Internal Auditor ** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... detailed programs for audits, the review of complex financial, operational, compliance and risk systems, processes and procedures to determine efficiency,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL, corporate office._ Raymond James Financial Internal Audit is seeking a Senior Auditor to join the team working under general direction, uses extensive knowledge ... assigned processes within a functional area for Raymond James Bank . Leads the work of others to conduct audits...objectives, scope, procedures and internal control reviews to ensure compliance with policies and procedures. + Participate in audit… more
- Trustco Bank (Osprey, FL)
- …all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... initialed and, if required, reported to the manager and/or auditor immediately. + Ensures that the appearance of the...teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records… more
- Trustco Bank (Melbourne, FL)
- …all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... initialed and, if required, reported to the manager and/or auditor immediately. + Ensures that the appearance of the...teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...key connection point with the second-line Global Risk & Compliance (GRC) teams. The **Vice President (VP) of Regulatory… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more
- Navy Federal Credit Union (Pensacola, FL)
- …maintain technical risk management policies, procedures, and frameworks + Ensure compliance with internal policies and external regulations (eg, data privacy, ... cybersecurity laws) + Collaborate with legal, compliance , and internal audit teams to ensure alignment on technical risk issues and reporting + Collaborate with… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for supporting ... consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is… more