- 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
- Lincoln Financial (Tallahassee, FL)
- …we're looking for Must-haves: * 3 - 5+ years of experience in Public Accounting, Internal Audit , Compliance , or a related field that directly aligns with ... to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards, state and federal regulations,… 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
- 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
- Citigroup (Tampa, FL)
- …with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and other cross functional ... experience in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Treasury and Cash Management are… more
- First Horizon Bank (Tampa, FL)
- … compliance background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory) ... and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of...Maintaining necessary workpaper standards to meet the requirements of internal partners ( Internal Audit ) and… more