- Citigroup (Tampa, FL)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex… more
- Bank OZK (Tampa, FL)
- …of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing ... Essential Job Functions + Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in...where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer… more
- Aegon Asset Management (FL)
- …Transamerica Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit , Strategy and Development, and Corporate Affairs, which ... covers Communications, Brand, and Government and Policy Affairs. Transamerica employs nearly 7 ,000 people. It's part of Aegon, an integrated, diversified, international financial services group serving approximately 23.9 million customers worldwide. * For… more
- Aegon Asset Management (FL)
- …Transamerica Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit , Strategy and Development, and Corporate Affairs, which ... covers Communications, Brand, and Government and Policy Affairs. Transamerica employs nearly 7 ,000 people. It's part of Aegon, an integrated, diversified, international financial services group serving approximately 23.9 million customers worldwide. * For… more
- Citigroup (Tampa, FL)
- …Rotate across core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance, etc.) + Assist with end-to-end audit engagements: planning, ... not a question of if, but when. Citi's Internal Audit Group is looking for Full-Time Analysts to join... division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Sarasota County Government (Sarasota, FL)
- …and the collective bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance, review audit findings, and ... ensure corrective actions and controls are implemented. + Perform additional responsibilities as assigned by the Fire Chief. Work Hours: Monday - Friday, 8:00 am - 5:00 pm View the full job brochure here:… more
- Citigroup (Tampa, FL)
- …stress testing + Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress ... The Credit Climate and Obligor Risk Analytics (CORA) group within Citi's Data, Analytics,...covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful… more
- Deloitte (Tampa, FL)
- …to apply concepts of risk assessment and how to design and perform audit procedures responsive to those risks. You will execute these audit procedures using ... The internship program provides an introduction to audit . As an intern in Deloitte's Audit & Assurance practice, you'll experience the auditing profession from a… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope:** + Generally leads a team focused on ... assigned audit and generally...TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to… more
- Robert Half (Gables, FL)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than ... + Financial Reporting Remediation & Compliance: Helps companies reduce their risk of non-compliance while limiting exposure to financial restatements and other… more
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