- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory ... data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations, technology, product owners, report… more
- MUFG (Tampa, FL)
- … compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : ... Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures including HO… more
- BMO Financial Group (Winter Park, FL)
- …maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery ... lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that… more
- Citigroup (Tampa, FL)
- …of experience + Experience with issue validation; and exposure to/experience with undergoing an audit . internal audit and audit validations is required ... program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. +… more
- Jabil (St. Petersburg, FL)
- …to gather, analyze and validate information.* Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing ... and other functions.* Support internal and external audit and review procedures.* Support SOX compliance ... internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley |… more
- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills ... The job is likely to be involved in both internal and external negotiations which will have a major...Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and monitor robust internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date with ... and oversight over accounting matters to operational support groups to ensure compliance with accounting policies. + Direct tax compliance for tax-exempt… more
- GAF (St. Petersburg, FL)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They...assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods,… more
- CAE USA INC (Tampa, FL)
- …of data reviews + Internal Audit Support: Collaborate with internal stakeholders to demonstrate compliance and adherence to various internal ... in-house US legal organization: contracts, supply chain, legal operations, and trade compliance team supporting a variety of legal, administrative, ethics, and … more
- NBC Universal (Orlando, FL)
- …control environment across R2R operations + Ensure execution of accounting policies, internal controls, and audit readiness across journal processing and ... reconciliations. + Collaborate with Technical Accounting, Risk & Compliance , and Corporate Controllership to...+ 5 + years leadership experience; 3 + years audit experience; 4 + years of offshore RTR teams… more