- Santander US (Miami, FL)
- …precision. Internal controls: Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes ... internal controls. Auditing: Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes… more
- MUFG (Tampa, FL)
- …scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and… more
- MUFG (Tampa, FL)
- …+ Commercial Loans: Agency + Commercial Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: ... and Agency Services, Finance, Legal and Trade Services. + **Enterprise Services: Internal Control Unit & Commercial Card Operations** + An internship within the … more
- Santander US (Miami, FL)
- …precision. Internal controls: Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes ... **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of Defense and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices and methodologies, including risk assessments and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter ... Assists in the development and execution of risk and control consulting activities in accordance with internal ...and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Works… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …other duties and responsibilities as assigned. **Skills:** + In-depth understating of IT internal control concepts, SOX, and COSO framework + Experience in ... the key IT controls within the current and future control environment. Helps to identify emerging risks and key...ingenuity. Recommends process improvements for the Firm to improve internal controls. Extensive contact with internal customers… more
- TD Bank (Fort Lauderdale, FL)
- …as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess risk identification / mitigation ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for… more
- University of Miami (Miami, FL)
- …organization-wide performance improvement activities for areas of responsibility. + Ensures internal control oversight and compliance with laws and regulations, ... assigned. Quality/Regulatory/Process Improvement: + In collaboration with Executive Leadership, ensures internal control oversight and compliance with laws and… more
- Truist (Orlando, FL)
- …Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General ... Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control environment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience OR ~ *Any ... Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and...of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop and/or and manage… more