- American Express (Sunrise, FL)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... Professional certifications (CRCM, CAMS, CCEP) are a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial … more
- USAA (Tampa, FL)
- …+ May respond to audit requests and oversees coordination of responses to internal and external audit , such as Department of Insurance examination, as well ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...position will be based on the **San Antonio, TX; Phoenix , AZ.; Colorado Springs, CO; Tampa, FL; Charlotte, NC.… more
- Bank of America (Tampa, FL)
- …in one or more location. Functions managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, ... II Tampa, Florida;Newark, Delaware; Addison, Texas; Charlotte, North Carolina; Phoenix , Arizona; Westlake Village, California; Saint Louis, Missouri **To proceed… more
- American Express (Sunrise, FL)
- …remediate control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and ... **Primary Location:** US-Florida-Sunrise **Other Locations:** US-North Carolina-Amex - for internal use only, US-Arizona- Phoenix , US-New York-New York… more
- American Express (Sunrise, FL)
- …the Company's brand and assets. It is focused on driving consistency to internal policies and meeting regulatory expectations while balancing the execution of key ... program for GSG. The Analyst will also collaborate across internal teams to support data requests and partner with...functions and markets. + Timely and accurate response for audit and regulatory requests + Work to improve current… more
- American Express (Sunrise, FL)
- …with operational risk management (eg, within Control Management, Risk, and/or Internal Audit function).Understanding of critical operational risk management ... issue/finding status, trends, and outcomes. + Support the day-to-day internal and external exam management process, working with the...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more