- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, particularly as ... operational practices to lead a team, develop, implement, execute, and administer the internal audits covering the finance processes at Raymond James Bank. This role… more
- University of Miami (Miami, FL)
- …and future budget developments with assistance from the Transplant Administrator.14. Ensures internal control oversight and compliance with laws and regulations, ... . The Department of Stem Cell Administration is currently seeking a full time Sr. Manager , Financial Counseling to work in Miami. The Senior Manager , … more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- Bank OZK (Tampa, FL)
- …Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a ... Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established… more
- Deloitte (Miami, FL)
- …mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology ... Senior Manager - FSI Risk, Regulatory & Forensic Our...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- Deloitte (Tampa, FL)
- … Reporting team including financial statement referencing, documentation and internal control support, and testing of system enhancements. + Perform ... Work you'll do The Manager , Financial Reporting will have oversight of financial reporting, audit support and general ledger management for Non-US… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines +...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …members to develop strategies/plans and during execution. * Manage governance and control programs with respect to select categories to ensure business supply ... contracting and onboarding processes. * Participates in joint meetings with internal business clients to assist in procurement forecasting, demand management,… more
- MyFlorida (Fort Lauderdale, FL)
- …Takes appropriate action to correct deficiencies where weaknesses in internal control are identified. Work with Pharmacy Manager to ensure all inventory ... applicable to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control...event of an emergency. + Experience as a chief financial officer(CFO), Business Manager or Financial… more
- TD Bank (Fort Lauderdale, FL)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, ... new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation… more