- TD Bank (Jacksonville, FL)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** +… more
- Medtronic (Jacksonville, FL)
- …metrics; present insights and recommendations to senior leadership and the board. + Audit Support: Support internal and third-party audit processes related ... **NICE TO HAVE** (Preferred Qualifications) + 10+ years of information security, audit , risk , and compliance background, with demonstrated experience in the… more
- Citigroup (Jacksonville, FL)
- …self-assessment processes (RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills** ... + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for...managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on… more
- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. ... and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part of the ORM… more
- Citigroup (Tampa, FL)
- …degree + 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ... Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject...ERM, Risk management, Controls, Audit or Compliance experience, with a working… more
- TD Bank (Jacksonville, FL)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Citigroup (Tampa, FL)
- …and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- Carnival Cruise Line (Miami, FL)
- …Compliance, Third Party Risk Management, IT and OT practitioners, and Internal Audit , across the enterprise to ensure understanding of potential business ... ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams,...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- Wounded Warrior Project (Jacksonville, FL)
- …risk -based internal audits. The Senior Internal Auditor reports to the Internal Audit Manager and is primarily responsible for audit planning, ... to closure. DUTIES & RESPONSIBILITIES + Lead internal audit engagements, from planning and risk assessment to reporting and issue resolution. + Assist … more
- Citigroup (Tampa, FL)
- …may also be called upon to assist and/or handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** ... + Supporting teams with compliance and control; partners with operations, risk , compliance, legal and other entities to ensure accuracy and validity… more