- American Express (Fort Lauderdale, FL)
- …enhancements. Responsibilities: Assist in the development, preparation, and validation of key financial crimes reports and metrics for internal and external ... help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide… more
- USAA (Tampa, FL)
- …(eg, Power BI, Tableau) for automating metrics and reporting. Familiarity with financial services regulations (eg, OCC/FFIEC) and audit practices. Ability to ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- American Express (Fort Lauderdale, FL)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment criteria to… more
- American Express (Sunrise, FL)
- … Audit **Primary Location:** US-New York-New York **Other Locations:** US-Arizona- Phoenix , US-North Carolina-Amex - for internal use only, US-Utah-Sandy, ... impact, and together, you will help us define the future of American Express. The Internal Audit Group (IAG) plays a critical role within Amex with our mission… more
- USAA (Tampa, FL)
- …recommendations to senior-level leadership is paramount. While not required, familiarity with Internal Controls over Financial Reporting (ICFR) is a strong ... 6 years relevant experience in risk, compliance, legal or audit within the financial services or insurance...Internal Controls Experience (Nice to Have):** Familiarity with Internal Controls over Financial Reporting (ICFR) is… more
- USAA (Tampa, FL)
- …(eg, Power BI, Tableau) for automating metrics and reporting. + Familiarity with financial services regulations (eg, OCC/FFIEC) and audit practices. Ability to ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... per week. This position can be based in our Phoenix , AZ; San Antonio, TX; Plano, TX; Colorado Springs,...various stakeholders, including IT teams, business units, legal, and audit , to ensure integrated governance practices. + Leads and… 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
- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... **Work Location:** Phoenix , Arizona, United States of America **Hours:** 40...stakeholders + Provides excellent customer service when dealing with internal partners, vendors or our customers + Supports quality… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... per week. This position can be based in our Phoenix , AZ; San Antonio, TX; Plano, TX; Colorado Springs,...(IT) and IS teams, business stakeholders, Compliance, Risk Management, Audit Services, and external parties to support IS governance… more
