- Santander US (Miami, FL)
- …the possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Sr . Analyst, CIB Business Control Unit, operates within the First Line of ... business line execution against the Enterprise Risk Management Framework. Specifically, the Sr . Analyst works to identify, assess for key risks throughout the… more
- Citigroup (Tampa, FL)
- …a Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis. * Ability to ... The Business Risk Senior Manager accomplishes results through the management of...controls which can be monitored and reported. * Ensures internal reviews and external examinations are well managed with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviews, data validation, testing, and reporting, in accordance with regulatory guidance (eg, SR 11-7 and OCC 2011/12). This is a great opportunity for someone ... documentation. + Monitor changes in model risk related regulations and internal model risk policies/procedures/manual. + Maintain organized tracking of validation… more
- Carnival Cruise Line (Miami, FL)
- …Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory ... assessment of their design and effectiveness and communicate results and observations to senior levels of management, 2) ensuring audit work fulfills the… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... Research Administration oversees the development, implementation, and administration of internal controls and operating systems and establishes financial policies in… more
- Deloitte (Miami, FL)
- …you. Recruiting for this role ends on 12/31/2025. The Work You'll Do In Deloitte's Audit and Assurance business, we make businesses and markets better. An audit ... our role as independent auditors, we enhance trust in the companies we audit , helping a multitrillion dollar capital markets system function with greater confidence.… more
- Xylem (Miami, FL)
- …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... program strategy, including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems (preferably SAP… more
- Deloitte (Miami, FL)
- …you. Recruiting for this role ends on 12/31/2025. The Work You'll Do In Deloitte's Audit and Assurance business, we make businesses and markets better. An audit ... independent auditors, we enhance trust in the companies we audit , helping a multitrillion dollar capital markets system function...models + Collaborate daily with Data Science Managers and Senior Data Scientists to receive guidance and feedback on… more
- Wells Fargo (Venice, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- BMO Financial Group (Miami, FL)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials… more