- Coinbase (Tallahassee, FL)
- …accordance with SOX documentation standards. * Collaborate effectively with internal stakeholders, including corporate controllership, investor relations, FP&A, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...* Assist in coordinating data requests and analysis for internal and external auditors. * Assist with the XBRL… more
- Truist (Orlando, FL)
- …to Financial Crimes function. 7. Support effective communication with internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud ... research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity… more
- Deloitte (Miami, FL)
- …assets and internal control structure + Review and comment on financial , accounting, and tax considerations in investment models, bank finance agreements and ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- Verint Systems, Inc. (Tallahassee, FL)
- …digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support internal /external audits across ... Financials Applications, will play a pivotal role within the IT Corporate Systems organization, providing strategic leadership across key Finance IT systems.… more
- Siemens Energy (Orlando, FL)
- …stronglypreferred. Equivalent experience will also be considered. + 12years+ of relevant internal audit in an energy/oil/ renewable energyindustry or Experience ... As the Assurance Director for Siemens Energy Assurance, you will lead audit engagements across the Americas region and supports in driving operational excellence.… more
- MUFG (Tampa, FL)
- …(OCC) and Federal Reserve Board (FRB) expectations + Combined experience in external audit , internal audit , and operational risk, and/or bank operation. ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Carnival Cruise Line (Miami, FL)
- …Safety and Security. + The effectiveness and efficiency of operations. + Enter completed audit reports into the corporate tracking system for review and action. ... and procedures are followed in accordance with the Safety Management System Corporate Standards and that relevant International, National, Flag State and Local… more
- JPMorgan Chase (Tampa, FL)
- …documents relating to the controls executed by individual IAM teams for delivery to Internal and External audit teams + Work across multiple stakeholder groups ... Maintain ownership and up to date reporting of the audit /regulatory deliverables in scope + Identify and assist with...(eg, ITIL, NIST, ISO, PCI, SOC) + Collaboration with internal and external technology audits (3 rd Line of… more
- USAA (Tampa, FL)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...are embedded in every business to support the bank's internal functions. The Operations team is one of the… more