• Banking Associate (20 Hours Weekly/Bilingual…

    TD Bank (Miami Beach, FL)
    …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience… more
    TD Bank (05/14/25)
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  • Miami Business Performance Improvement Intern

    Robert Half (Gables, FL)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
    Robert Half (05/11/25)
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  • Director, Operational Risk Execution Sr. Group…

    Citigroup (Tampa, FL)
    …risk issues and implement solutions. + Experience interacting with Regulators and Internal Audit . + Demonstrated track record of effectively assessing and ... + Stay informed of regulatory changes and ensure that operational risk management practices comply with all relevant laws and industry standards. + Support … more
    Citigroup (04/11/25)
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  • Senior Manager, Compliance Business Oversight (US)…

    TD Bank (Fort Lauderdale, FL)
    …standards for testing, monitoring, risk assessment, reporting and other activities; Internal Audit , regulatory exam, and ongoing supervision management, finding ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
    TD Bank (05/08/25)
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  • Operational Risk Management, Vice President

    MUFG (Tampa, FL)
    …skills. **Experience/Abilities:** + 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to ... for third party review upon request. 8) Support the coordination with internal Operational Risk stakeholders to ensure that program expectations are well understood… more
    MUFG (04/30/25)
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  • Architecture Sr Lead Analyst - SVP (Hybrid)

    Citigroup (Tampa, FL)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... experience in both managing and actively participating in improvement of the internal offerings including evaluation of new technologies for physical security. They… more
    Citigroup (04/22/25)
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  • EUC/ITeSS Risk & Controls Specialist , Vice…

    Citigroup (Tampa, FL)
    …stakeholders including Finance, Technology, Risk, Independent Compliance Risk Management, and Internal Audit . Excellent communication skills are required to ... a broad and comprehensive understanding of the different policies, systems, and practices relevant to the function, as well as practical experience with multiple… more
    Citigroup (03/15/25)
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  • Compliance Sanctions Sr Analyst - List Management…

    Citigroup (Tampa, FL)
    …remedial actions or enhancements to the program. + Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and… more
    Citigroup (05/13/25)
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  • Senior Manager-Operations Risk Management

    American Express (Sunrise, FL)
    …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... events management + Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed + Provide SME input… more
    American Express (05/08/25)
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  • Business Risk and Control Sr Analyst - AVP

    Citigroup (Tampa, FL)
    …assigned. + Assist with coordinating materials/responses to 2LOD review teams and internal audit requests. **Qualifications** + 5-8 years relevant work ... reporting of risks to enhance controls in governance, risk management and internal control environment. The Assistant Vice President will assist in supporting these… more
    Citigroup (05/08/25)
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