- Bank of America (Jacksonville, FL)
- …responsible for conducting information security assessments of third parties by reviewing independent audit reports (eg, SOC 2 Type 2, ISO 27001, PCI DSS RoC) or ... assessment team, technical subject matter experts, GIS Policy, and the internal and external third party management community. **Required Qualifications:** +… more
- NextEra Energy (Juno Beach, FL)
- …tracking trading exceptions to our policies) + Liaise with NEE General Counsel, NEE Internal Audit , our external audit partners, NEE Corporate Responsibility ... editing,documentation of controls, participation and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology ... vision, delivering a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should always be considering how to maximize value,… more
- American Express (Sunrise, FL)
- … and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- Santander US (Coconut Grove, FL)
- …regulators as well as internal groups such as Third-Party Risk Management and Internal Audit . + Manage key processes across the state, federal, and ... Internal Audit examination lifecycle, including but not...member in good standing) - preferred Certified Regulatory Compliance Manager (active member in good standing) - preferred **It… more
- ICF (Tallahassee, FL)
- …operations, including accounting practices, billing and collections, financial planning and analysis, internal audit , back-office systems, etc. + Serve as the ... accounting records and ensuring proper asset tracking. + Supporting internal financial operations, including billing and audit ...contact for financial reporting to the System of Record Manager and to clients. + Maintain systems and controls… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Citigroup (Jacksonville, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal...(RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators **Risk Management… more
- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits...| Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether… 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 ... compared to other instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and compliance to existing… more