- Santander US (Coconut Grove, FL)
- …to strengthen the program. + Ensure documentation of validation activities meets internal audit and regulatory expectations, supporting a robust control ... cybersecurity risk/control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. **Essential Functions:** Perform independent validation… more
- JPMorgan Chase (Tampa, FL)
- …audit readiness across operational processes + Build strong partnerships with Internal Audit , Compliance (CCOR), Testing Center of Excellence, Product, ... analysis and implement preventive actions for control issues + Coordinate internal audits, CCOR assessments, TCoE evaluations, and regulatory examinations + Support… more
- Mercury Systems (Gulf Breeze, FL)
- …Management + Operational Reports & Documentation + Risk & Opportunity Analysis + Internal Audit & Communications + Budget Management + Customer Relationship ... be responsible for: + Develop plans for the execution of Customers and internal programs, including schedules and estimates + Executes Programs to scope, schedule,… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …the organizations external regulatory compliance audits (eg AS9100) + Investigate internal /external audit -related findings and helps coordinate activities to ... processes + Create organizational value by implementing innovative solutions and best practices involved in all processes of the product realization value stream +… more
- Bank of America (Naples, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- American Express (Sunrise, FL)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial services; demonstrated expertise in compliance risk. * Deep… more
- FirstBank PR (Miami, FL)
- …and submit corporate credit card expenses reports in a timely manner. + Coordinate internal audit activities and assist with internal monthly SOX reviews ... Ensure compliance with Federal and State Labor Laws and internal policies detailed in the Employee Manual. + Assist...how the organization works, including, current and future policies, practices , and trends. + Problem Analysis & Solution Identify… more
- Robert Half (Orlando, 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
- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... 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
- Citigroup (Tampa, FL)
- …via staff management. + Work with lines of business, loan operations, transformation and internal audit to define and implement operational metrics and risk and ... (CF) under Spread Products business division being supported to ensure all internal and external requirements are met. **Responsibilities:** + Actively manage and… more