- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- USAA (Tampa, FL)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- L3Harris (Melbourne, FL)
- …team. The Senior Associate, Audit position is an exciting opportunity to enhance financial , operational , compliance and business expertise through audits and ... of the Manager Internal Audit, the position will conduct financial , operational , and compliance assurance...to address audit findings with the objective of mitigating risk and improving financial and operational… more
- Bank of America (Jacksonville, FL)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... are guided by a common purpose to help make financial lives better through the power of every connection....(GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit,… more
- Finexio (Orlando, FL)
- …we focus on simplifying complex financial workflows while ensuring security, compliance , and operational excellence. We are hiring a Client Operations Sr. ... environment. + Familiarity with fund reconciliation processes, treasury management, and financial risk mitigation. Leadership & Process Optimization + Prior… more
- Navy Federal Credit Union (Pensacola, FL)
- …onboarding and training of new staff + Gather and participate in audits, operational risk reviews, and performance reporting, taking feedback and recommendations ... closing experience. Responsible for complex assignments and maintaining acceptable risk levels while ensuring first-in-class experience for Business Members.… more
- ManpowerGroup (Tampa, FL)
- …years of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a ... Identifying, documenting and communicating opportunities to improve controls across operational , compliance and financial processes...resourcing to complete project solutions in the areas of risk & compliance , tax, finance & accounting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of 2026. The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. The candidate must ... **Raymond James Overview** **One of the largest independent financial services firms in the country could be**...control owners to support audit activities such as: assessing risk , analyzing control design, performing operational effectiveness… more
- MUFG (Tampa, FL)
- …delinquent transactions, section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- ICW Group (Orlando, FL)
- …This role is responsible for driving claims closure initiatives, ensuring regulatory compliance , and optimizing financial outcomes through expert oversight and ... ** Operational Excellence** + Ensures reserve accuracy to support appropriate financial forecasting, reinsurance reporting and risk scoring. + Oversees… more