- Citigroup (Tampa, FL)
- …+ Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Assist Policy group in crafting policies that ... an understanding of risk policies a plus. Knowledge of general accounting practices a plus. **Skills:** + Excellent written and verbal communication skills including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Auditing & Compliance Knowledge** - Familiarity with regulatory procedures and internal audit controls. **Organizational & Problem-Solving Skills** + ... Maintains a strong understanding of bank product reconciliation. Engages with internal and external customers to identify, research, and resolve account maintenance… more
- Citigroup (Tampa, FL)
- …and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor business… more
- TD Bank (University, 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
- Bank of America (Jacksonville, FL)
- …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale ... to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze… more
- 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
- MUFG (Tampa, FL)
- …field.MBA a plus. + 7 + years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... to the CUSO Director Head of ORM Framework and Enterprise Practices . **Essential Functions:** + Demonstrates excellent knowledge of Operational Risk Framework… more
- MUFG (Tampa, FL)
- …Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external regulators. REQUIRED QUALIFICATIONS + 10-15+ ... of operational and information risk, regulatory requirements, and industry best practices , with experience leading teams in a complex and fast-paced environment.… more
- NextEra Energy (North Palm Beach, FL)
- … policies, insurance regulations, and industry standards + Collaborate with NEE internal audit , compliance, and other relevant functions to coordinate risk ... risk management strategies, policies, and procedures, following industry best practices . **Job Overview** This position will be responsible for identifying,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resource acquisition and utilization; maintaining precise documentation/artifacts required by PMO and Internal Audit ; serving as a liaison with internal ... product releases. This role will influence strategic direction, incorporating leading practice and develops and managed tactical plans for execution. Works directly… more