- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage across all… more
- Carnival Cruise Line (Miami, FL)
- …and reporting results to Executive Management. + Partner with RAAS (Internal Audit ) to address compliance risk and opportunities including the completeness, ... accuracy and valuation of shipboard and shoreside inventory. **Requirements** + Bachelor's degree in accounting, Finance or related field or equivalent experience. + CPA Preferred. + Minimum 3 years of supervisory experience. + Excellent presentation, verbal… more
- Biller Genie (Orlando, FL)
- …legally sound HR policies and processes across US and international teams. + Ensure audit readiness and lead risk mitigation in partnership with legal. Culture & ... Experience + Champion engagement, feedback loops, internal communications, and values-aligned practices that scale with a distributed team. Note: This job description outlines the general responsibilities and qualifications for the VP of People Operations… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- TD Bank (Lake Mary, FL)
- …8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload: ... secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. | Manage escalations: Address complex or high-priority cases by… more
- EverBank (Jacksonville, FL)
- …serves as a team member on complex audits, working under the direction of audit management and more senior auditors. Under moderate supervision, this job works on ... and integrated audits of the company's operations using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- Dycom (West Palm Beach, FL)
- …Financial Auditor, you'll be responsible for conducting audits in accordance with the audit plan and having excellent written and verbal communication skills as you ... process, testing, identification and documentation of findings) according to the annual audit plan + Provide support and perform testing related to compliance and… more
- TECO Energy (Tampa, FL)
- …helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive operational efficiencies. **PRIMARY DUTIES AND ... RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment, scoping, testing, and reporting. + Support auditor walkthroughs… more
- Deloitte (Boca Raton, FL)
- …Manager who wants to build off their existing experience auditor independence compliance, audit , or accounting, and use such knowledge to add value to Deloitte's ... quality assurance and risk management practice, expand their expertise with Independence rules,...from the PEI CoE + Ad hoc support of audit engagement teams affiliated with PEI trees + Ad… more
- Chewy (Plantation, FL)
- …with high visibility across functions and influence on product safety, regulatory risk mitigation, and quality assurance within an innovative retail environment. If ... product safety regulations + Support chemical and mechanical safety testing, risk assessments, and product evaluations in coordination with third-party labs +… more