- MUFG (Tampa, FL)
- …+ Commercial Loans: Agency + Commercial Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: ... step. **Qualifications:** + GPA of 3.0 or above is preferred + Must be graduating in Winter 2026 or...Services, Finance, Legal and Trade Services. + **Enterprise Services: Internal Control Unit & Commercial Card Operations**… more
- TECO Energy (Tampa, FL)
- …documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing evidence. + Partner with internal and external auditors to ... related business/technology discipline from a regionally accredited institution. **Licenses/Certifications** ** Preferred :** Certifications demonstrating a broad knowledge of internal… 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
- Citigroup (Jacksonville, FL)
- …works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ... the first line of defense and provide insights specific to trends, themes, control failures or Operational Loss Event drivers in support of continuous monitoring and… 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
- TD Bank (Fort Lauderdale, FL)
- …new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation ... Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple stakeholders, and manages… more
- Citigroup (Tampa, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... lessons learned for the timely closure of issues. **Responsibilities** : + Manage internal and external audit requests and deliverables for Model Risk. + Assist in… more
- Citigroup (Jacksonville, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... Management Policy, Standards, and Procedures. + Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations… more
- Truist (Orlando, FL)
- …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