- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... Citi's Internal Audit (IA) division provides independent...this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance … more
- Cherry Bekaert (Fort Lauderdale, FL)
- …for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform audit ... Senior Audit Manager in collaborating across multiple business units and Internal Audit department teams for comprehensive coverage across various bank… more
- Datavant (Tallahassee, FL)
- …our processes. **Basic Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance , internal audit , or risk role within the healthcare or ... & Procedure Management:** Assist in the development, drafting, and maintenance of compliance -related policies, procedures, and internal controls to ensure they… more
- Medtronic (Jacksonville, FL)
- …experience + 7+ years of experience in cybersecurity GRC (Governance, Risk, & Compliance ), or external/ internal audit , preferably within the medical device ... requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal counter-espionage (insider threat detection and… more
- Citigroup (Tampa, FL)
- … compliance assurance, and ensure readiness for reviews and examinations by Internal Audit , Compliance Risk, Operational Risk, and Independent Risk, ... guidelines and any applicable ESPA requirements. + Liaise with Compliance , Risk, and Internal Audit on supporting various initiatives. + Maintain… more
- TECO Energy (Tampa, FL)
- …of direct or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit , and/or financial analysis/processes. ... institution. **Licenses/Certifications** **Preferred:** Certifications demonstrating a broad knowledge of internal audit , business, technology, or project management… more
- JPMorgan Chase (Tampa, FL)
- …role, you will actively engage with the Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other ... and bring your expertise to our Risk Management and Compliance team. You will play a central role in... or related Banking experience, such as Risk Management, Audit , Legal, or similar Control-related experience. + Demonstrated experience… more
- American Express (Sunrise, FL)
- …Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep ... deposit business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations. The… more
- American Express (Sunrise, FL)
- …Information Privacy Professional (CIPP) certifications. + Prior work experience in privacy compliance , privacy focused internal audit functions, and/or ... Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across… more