- CDM Smith (Sarasota, FL)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be a key...enterprise risk management and internal audit functions working with executive management… more
- TD Bank (Fort Lauderdale, FL)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- MetLife (Tampa, FL)
- …Opportunity This is a global leadership role that reports to the Senior Vice President of Technical Accounting, Internal Controls and External Reporting ... economic impacts, alternative accounting treatments and associated cost / benefits to senior stakeholders. * Ability to work across global organization to… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Coinbase (Tallahassee, FL)
- …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 ... from disparate sources across the organization (eg, GRC platform, operational teams, audit findings, incident logs). * *Data Mining & Predictive Analytics: *Apply… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...end to end), Data Transformation, Metadata, etc + Proven audit skills, strategic thinking, problem solving, attention to detail,… more
- Scotiabank (Tampa, FL)
- …align with evolving business strategy & need. + Liaise and participate in internal and external audit obligations, ensuring timely request turnarounds and ... in an inclusive and high-performing culture. **Manager, US Cash Management Operations** Global Transaction Banking (GTB) is the payments and transaction engine of… more
- The Hertz Corporation (Tallahassee, FL)
- … Senior Engineer works with external partners to deliver quality services to Internal and External Customers. The IAM Senior Engineer is also responsible for ... A Day in the Life: The IAM Senior Engineer will be responsible for the service...application and infrastructure projects to maintain effective availability and global consistency amongst regional infrastructure, integration, and configuration +… more
- Santander US (Miami, FL)
- …management, and committees. + Contributes to ongoing initiatives and regulatory examinations, internal audit reviews and other remediation efforts. + Manages the ... Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- Brightstar Lottery (Lakeland, FL)
- …recommendations on all discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. * Oversees control and ... FL, US, 33815 Requisition ID: 16772 Brightstar is an innovative, forward-thinking global leader in lottery that builds on our renowned expertise in delivering… more