- Citigroup (Tampa, FL)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to… more
- Citigroup (Tampa, FL)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Bank OZK (St. Petersburg, FL)
- …policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank… more
- Citigroup (Tampa, FL)
- … Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards o Recruit staff, develop talent, build ... Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and… more
- Citigroup (Tampa, FL)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... responsible for managing a complex and critical unit within Internal Audit , in coordination with the ...this role is to develop and execute a robust Audit Plan, including validation of regulatory issues… more
- EverBank (Jacksonville, FL)
- …involved in the Quality Assurance and Improvement Program to ensure adherence to internal audit standards and regulatory expectations. **Key Responsibilities ... for conformance with the IAD's Charter, Internal Audit Methodology, the IIA Global Standards, and regulatory...a related field. + Prior working experience in Professional Practices or a similar function; and prior experience preparing… more
- TD Bank (Fort Lauderdale, FL)
- …reporting and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, ... overall enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit ....practices applicable to the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines +… more
- TD Bank (Fort Lauderdale, FL)
- …standards for testing, monitoring, risk assessment, reporting and other activities;** + ** Internal Audit , regulatory exam, and ongoing supervision ... of insurance regulation.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products… more
- TD Bank (Fort Lauderdale, FL)
- …and standards for testing, monitoring, risk assessment, reporting and other activities; Internal Audit , regulatory exam, and ongoing supervision management, ... the oversight of Global Relay for communication oversight. + Ensure alignment with regulatory requirements and industry best practices . + Conduct monitoring and… more
- Highmark Health (Tallahassee, FL)
- …the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + ... audits for proactive and investigative purposes to comply with internal audit and regulatory requirements....1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
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