- 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
- American Express (Sunrise, FL)
- …**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)
- …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 ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… 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
- 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,...Oversees audits, exams, and reviews to monitor compliance with internal policies and external regulations, including GDPR, HIPAA, GLBA,… more