- Citigroup (Tampa, FL)
- …and address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group ... CDO's, credit index products, correlation products, etc. + Strong understanding of regulatory capital best practices and controls, and interdependencies between… more
- TD Bank (Fort Lauderdale, FL)
- …monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam ... of Open Banking principles and frameworks + Solid understanding of risk management practices , standards, and regulatory expectations + Awareness of current and… more
- Amentum (Tallahassee, FL)
- …ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... 27001. Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk… more
- HEICO (Hollywood, FL)
- …regulations, corporate policies through a combination of desk reviews and onsite audit activities. + Classification of nonconformances and audit report ... of, and accountable for closure of Corrective and Preventive Actions arising from audit activities. + Ensure awareness of HPG corporate requirements at BU. + Promote… more
- PNC (Tampa, FL)
- …and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal … more
- Bristol Myers Squibb (Tampa, FL)
- …and retirement plans and programs operations. + Actively participates in the audit process and fulfils regulatory reporting requirements, including the ... plan design implementation, streamlining processes, and maintaining adherence to regulatory and compliance requirements. Additionally, the role requires addressing,… more
- TD Bank (Miami, FL)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... of regulatory requirements * In-depth knowledge of financial services regulatory industry practices * Strong management experience leading regulatory… more
- Deloitte (Tampa, FL)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Deloitte (Tampa, FL)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- MUFG (Tampa, FL)
- …big data platforms, and the data they contain. Using security principles and best practice , the engineer will work with a team of other security professionals to ... provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response and investigation. The… more