- MUFG (Tampa, FL)
- …+ Evaluate the extent to which the first line of defense is aligned with internal and external control standards, as well as regulatory and audit requirements. ... gather the required information. **Risk Management and Control** + Ensure that internal controls designed to mitigate technology and cyber risks are managed,… more
- Citigroup (Tampa, FL)
- …Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... experience in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Treasury and Cash Management are… more
- AIG (Miami, FL)
- …Functions provide a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the ... portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable regional portfolio, including… more
- Sprinklr (FL)
- …validation and user training for new implementations or enhancements + Interface with internal and external audit on revenue related issues, support US GAAP ... than 1,000 of the world's most valuable enterprises - global brands like Microsoft, P&G, Samsung and more than...depends on the relative experience, knowledge, skills to our internal peers in the role. Base pay is only… more
- Citigroup (Tampa, FL)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage ... validation), which includes interaction with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** +… more
- Coinbase (Tallahassee, FL)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Sprinklr (FL)
- …Sprinklr works with more than 1,000 of the world's most valuable enterprises - global brands like Microsoft, P&G, Samsung and more than 50% of the Fortune 100. ... + Conduct workspace audits, health score tracking, and usage diagnostics using internal CSP tools to drive recommendations and de-risk accounts. + Build reusable… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... will help us define the future of American Express. Global Financial Crimes Surveillance Unit (GFCSU) and the US...Express relationships + Build strong relationships with strategic partners, internal GFCC colleagues and TA team members to ensure… more
- Dayton Granger, Inc. (Fort Lauderdale, FL)
- …and drive supplier accountability + Ensure documentation is compliant, accurate, and audit -ready for internal or customer reviews + Support continuous ... cost, delivery, and flight-critical quality standards. You'll also work closely with internal teams to resolve issues and proactively shape inspection plans before… more
- American Express (Sunrise, FL)
- …needed for internal operations and external supplier relationship management + Audit multiple air program communication tools to align consistent data + Tracking ... assigned portfolio including TLS communications. Key Responsibilities Include: + Private fare audit and analysis of multiple air programs and contracts + Reporting… more