- American Express (Sunrise, FL)
- …requests with precision and discretion. The analyst will partner closely with Compliance , Tech, and Audit teams to gather required documentation, prepare ... and examination requests related to sanctions and PEP compliance + Coordinate with stakeholders across business ...or equivalent experience + 2 years of experience in compliance , audit , or regulatory response + Strong… more
- First Horizon Bank (Miami, FL)
- …+ perform control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Lead the ... at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project… more
- American Express (Sunrise, FL)
- …and maintain the QAIP audit universe and reporting including internal audits, risk assessments, business monitoring procedures, issue management corrective ... impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit … more
- L3Harris (Melbourne, FL)
- …goals and compliance requirements. + Provide training and support to Internal Audit team members to ensure successful adoption of automation solutions. ... or updates to the automation. Collaboration: + Collaborate with business units to ensure audit automation solutions...Tools, providing guidance and training to Internal Audit team members. + Ensure compliance with… more
- TECO Energy (Tampa, FL)
- …CISM or CRISC) Preferred: Multiple certifications demonstrating a breadth of knowledge over internal audit , business , technology, or project management are ... years of IT audit . Related work experience consists of: public accounting, internal audit , or financial analysis/processes Preferred: Minimum of 8 years of… more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes...policies and procedures. + Delivers on time high quality audit reports, Internal Audit and… more
- First Horizon Bank (Miami Lakes, FL)
- …perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior ... to ensure timely and effective resolution. + Maintain strong relationships across internal business units while preserving independence and objectivity. +… more
- CVS Health (Tallahassee, FL)
- …participate in the execution of the annual Sarbanes-Oxley (SOX) internal audit , and promote collaboration with our business partners, external auditors, and ... Audit Reporting/Communication** + Interacts with various levels of Internal Audit and business line...**Required Qualifications** + 2+ years experience in IT SOX Audit , IT SOX Compliance , Control Validation, Risk… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** The Global Internal Audit : Strategy & Planning, Vice President is a strategic role ... within the Global Internal Audit Workforce Management team responsible for...achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum.… more
- Citigroup (Tampa, FL)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more