- BMO Financial Group (Miami, FL)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and ... requests to keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials based on findings… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … financial analysis and data validation principles. + The role of models in financial services industry + Financial and non- financial models in ... great opportunity for someone looking to launch and enhance a career in financial risk, model risk, model analytics, or compliance analytics areas. The ideal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure teams ... a related field (Master's preferred). + 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk, and finance-related systems… more
- Sprinklr (FL)
- …corrective action paths: integrations, UX simplification, org change support. + Cultivate internal champions and promise a culture of self- service to strengthen ... + Conduct workspace audits, health score tracking, and usage diagnostics using internal CSP tools to drive recommendations and de-risk accounts. + Build reusable… more
- Citigroup (Jacksonville, FL)
- …a plus **Knowledge and Experience** + Work experience of 10+ years in the financial services industry in risk and controls assessment + Leadership positions in ... Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed in breaking down complex matters into core issues… more
- Citigroup (Tampa, FL)
- …internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... regulations, risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices,… more
- GAF (St. Petersburg, FL)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... They will assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability,… more
- PNC (FL)
- …key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as external stakeholders to ensure ... C&IB and our Retail Bank. You will work on internal products and projects as well as interface commonly...first line of defense, supports risk management, compliance, and audit needs. + Drives business, financial , and… more
- Scotiabank (Tampa, FL)
- …Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model, making it easy for our clients to do business with ... treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …the organisations external regulatory compliance audits (eg AS9100) + Investigate internal /external audit -related findings and helps coordinate activities to ... equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of business… more