- Santander US (Miami, FL)
- Sr. Internal Audit Supervisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... assistance to audit staff as part of internal audit reviews and activities, given the...Responsibilities** * Review and evaluate the effectiveness of the internal control environment for BSI, performing independent… more
- First Horizon Bank (Key West, FL)
- …areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance, and ... DUTIES AND RESPONSIBILITIES** Operational efficiency + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and… more
- Citigroup (Tampa, FL)
- … agenda as well as work closely with upper level managers in monitoring the audit deliverables as well as interface with internal and external auditors + ... The Fund Accounting Team Coordinator is an intermediate level position responsible for...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- TD Bank (Lake Mary, FL)
- …Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake Mary, Florida. This role will ensure ... of the TD Securities team to ensure a strong control infrastructure in accordance with firm and regulatory standards....improvements. + Serve as a point of contact for audit requests both internal and external. Job… more
- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... and forward-thinking. We provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD… more
- Citigroup (Tampa, FL)
- …stakeholders including Finance, Technology, Risk, Independent Compliance Risk Management, and Internal Audit . Excellent communication skills are required to ... issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support monitoring of… more