• 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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  • Compliance Monitoring Lead, Global Markets, VP…

    Citigroup (Tampa, FL)
    …and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight with ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
    Citigroup (04/24/25)
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  • Compl Governance Officer - C13

    Citigroup (Tampa, FL)
    …Executive Management Team and directly with our in-business leaders, second-line partners and Internal Audit . By coordinating our approach, the GDMGO enables an ... (GDMGO) is responsible for driving our governance principles, architecture, and best practices . It addresses the requirement that our primary risk types are… more
    Citigroup (04/18/25)
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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 (05/06/25)
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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 (04/22/25)
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  • Senior Privacy Compliance Analyst

    TD Bank (Fort Lauderdale, FL)
    …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... standard practices applicable to the discipline. + Adheres to internal policies/procedures and applicable regulatory guidelines. + Keeps abreast of emerging… more
    TD Bank (05/14/25)
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  • Financial Crime Risk Business Oversight Specialist…

    TD Bank (Fort Lauderdale, FL)
    …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (05/13/25)
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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 (05/02/25)
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  • Tampa Technology Consulting Intern

    Robert Half (Tampa, 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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  • Accounting Bus Analyst Sr

    Canon USA & Affiliates (Tallahassee, FL)
    …responsibilities including ongoing maintenance/support of finance systems, user training and internal /external audit support. Perform all duties in accordance ... for finance systems users. + Prepare ad hoc reporting to assist with internal /external audit procedures. + Identify, recommend and implement best practices more
    Canon USA & Affiliates (04/29/25)
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