• Risk Assessment Analyst II - Financial Crimes…

    TD Bank (Jacksonville, FL)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (07/24/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Jacksonville, FL)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (07/16/25)
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  • Sr. Vendor Risk Analyst (Second Line of Defense),…

    MUFG (Tampa, FL)
    …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Monitor business units' adherence with regulations, policies, procedures and best practices related to the third-party lifecycle. Advise senior management on… more
    MUFG (04/30/25)
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  • Senior Relationship Manager, Middle Market

    TD Bank (Coral Gables, FL)
    …of business strategies, programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and ... 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 (07/03/25)
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  • Operations Delivery Director

    Capgemini (Orlando, FL)
    …Ensure teams are meeting configuration, asset management, vulnerability management, PCI, and internal audit commitments * Identify and ensure proper reporting ... technology refresh, incident management, request management,problem management, asset management, audit , and documentation commitments * Ensure contract, finance, and… more
    Capgemini (07/22/25)
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  • Senior Accountant

    Aston Carter (Miami, FL)
    …of potential internal control issues and function as liaison with Internal Audit for timely resolution. + Review account reconciliations and intercompany ... coordinate the responsibilities of our coordinator staff, ensuring adherence to internal controls, procedural accounting policies, and departmental goals. This role… more
    Aston Carter (07/12/25)
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  • Compliance Product Director - US Personal Banking…

    Citigroup (Tampa, FL)
    …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
    Citigroup (07/11/25)
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  • Accountant

    CAI (Miramar, FL)
    …of potential internal control issues and function as liaison with Internal Audit for timely resolution + Review account reconciliations and intercompany ... of several coordinator staff to ensure adherence to Sarbanes Oxley internal controls, procedural/accounting policies, and achievement of departmental goals + Apply… more
    CAI (07/09/25)
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  • Senior Manager, Supervision Conflicts of Interest…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Key point of contact to respond to applicable regulatory inquiries, compliance testing, and internal audit . + Uses metrics data and quality assurance feedback to ... Also, the leader will be responsible for maintaining extensive contact with internal customers to identify research, analyze, and resolve complex supervisory issues.… more
    Raymond James Financial, Inc. (06/21/25)
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  • Staff Accountant

    Aston Carter (Miramar, FL)
    …potential internal control issues and function as a liaison with Internal Audit for timely resolution. + Review account reconciliations and intercompany ... the responsibilities of several coordinator staff, ensuring adherence to internal controls and accounting policies, and achieving departmental goals. The… more
    Aston Carter (07/19/25)
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