- Santander US (Miami, FL)
- …purposes. * Coordinate and participate in gathering and analyzing evidence requested by Internal Audit and regulators. * Develop and participate in education, ... role is also responsible for gathering and analyzing evidence requested by Internal Auditors and regulators, and other duties assigned by immediate supervisor. The… more
- Citigroup (Tampa, FL)
- …/ quarterly business reviews (MBR/QBR) as required. + Assist in / coordinate internal audit and regulatory reviews, providing materials and address concerns ... reviews. + Ensure the business is run in strict compliance with all internal and regulatory standards. Business Skills + Demonstrate experience in and understanding… more
- Deloitte (Jacksonville, FL)
- …auditors + Develop and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business ... and integration of continuity plans. + Monitor regulatory, industry, and internal requirements to ensure ongoing compliance. + Manage day-to-day activities of… more
- Citigroup (Tampa, FL)
- …diverse range of business partners such as Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk by solving business ... challenges through data analytics using various Business Intelligence tools such as Tableau, Cognos and MicroStrategy. **Key Responsibilities:** + Develop, maintain, and manage advanced reporting, analytics dashboards and other BI solutions. Design and develop… more
- Robert Half (Gables, FL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- The Hertz Corporation (Tampa, FL)
- …of cars as needed 5. Support omni-channel sales 6. Monitor Store and ICC ( Internal Audit Checklist) compliance 7. Manage employee, consumer and vendor issues as ... equivalent experience in car sales management + Ability to collaborate with internal and external stakeholders across multiple functions and locations + Ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …appetite discussions, and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk. + Contribute to the ... systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk Public Disclosures, 10Q/K… more
- Santander US (Miami, FL)
- …management, and committees. + Contributes to ongoing initiatives and regulatory examinations, internal audit reviews and other remediation efforts. + Manages the ... interacts with the capital management team, corporate treasury, business lines, internal auditors, among other stakeholders, providing an active support of capital… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …contact with internal customers and may require occasional contact with internal audit control or industry regulators to identify, research, analyze, and ... resolve complex issues. **Essential Duties and Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds data models for integration amongst disparate data… more
- Motion Recruitment Partners (Tampa, FL)
- …includes identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators ... of continuously evolving financial services worldwide. Will partner with key internal stakeholders to drive end-to-end program/project management for all regulatory… more