- American Express (Sunrise, FL)
- …to expand the breadth and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize department ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… more
- TECO Energy (Tampa, FL)
- …of direct or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit , and/or financial analysis/processes. ... institution. **Licenses/Certifications** **Preferred:** Certifications demonstrating a broad knowledge of internal audit , business, technology, or project management… more
- Citigroup (Tampa, FL)
- …efforts and issues. + Partner across the Technology businesses, Legal, Compliance , Internal Audit , and Risk Management functions to drive accountability ... requirements. + Participate in the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and Legal, as well as other… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise… more
- Citigroup (Tampa, FL)
- …examinations preparedness activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, and audit ... staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures...reporting of the Manager's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support internal … more
- PNC (FL)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses… more
- Oshkosh Corporation (Orlando, FL)
- …controls, and trade compliance regulations + Strong capabilities in risk management, audit preparation, and contractual analysis + Exceptional communication, ... to cross-functional teams. Training and Guidance + Deliver training to internal stakeholders on contract management, FAR/DFARS/ITAR/EAR compliance , and export… more
- American Express (Sunrise, FL)
- … and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep ... and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits… more
- American Express (Sunrise, FL)
- …Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk ...+ Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management, and… more