- Citigroup (Tampa, FL)
- …experience + Strong risk management background and problem-solving skills + Experience in Internal Audit or similar control background a plus + Commercial Real ... analyze results for control gaps and issues + Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork,… more
- TD Bank (Fort Lauderdale, FL)
- …for testing, monitoring, risk assessment, reporting and other activities;** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- MyFlorida (Tallahassee, FL)
- …MyFloridaMarketPlace (MFMP) as the Exception Handler/Invoice Manager and in FLAIR. Performs an internal audit review to determine the validity of the invoices ... Guide for State Expenditures, etc.) and all other financial or audit requirements. The incumbent in this position performs independent professional accounting… more
- Citigroup (Jacksonville, FL)
- …as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Manage all identified issues ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more
- TD Bank (Fort Lauderdale, 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
- NTT America, Inc. (Tallahassee, FL)
- …latest market cost/value/innovation developments per Category. + Work in collaboration with Internal Audit /Risk and other functions to ensure compliance to ... (Oracle/SAP/Ariba/Coupa/PowerBI/e-Maintenance). + Feed success stories into overall Procurement communications. **Client/ Internal Stakeholder Relations** + Demonstrating value delivery to a… more
- Citigroup (Tampa, FL)
- …comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices + Conduct data ... efforts and track progress, and define and implement best practices . The Treasury Liquidity Data Analyst is a strategic...Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is… more
- Citigroup (Tampa, FL)
- …management reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed ... operational risk losses by challenging both historical and proposed practices . + Governance and oversight may include (not limited...a plus - credit, and market. + Experience in Internal Audit or Financial Control would be… more
- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
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