- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to financial crime, data analysis, compliance + Proficient and strong understanding of risk management, data analytics, audit , or related field. + professional ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as...Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12.… more
- UNUM (Tallahassee, FL)
- …testing to evaluate the strength and effectiveness of processes/controls using a risk -based audit approach. + Leverage strong problem solving, critical thinking ... This job profile is a senior level position that performs moderately complex audit activities specializing in the functional area of Advanced Analytics in Internal … more
- Robert Half Finance & Accounting (Orlando, FL)
- …Identify opportunities to advance data analytics and continuous monitoring projects within internal audit and risk management. * Participate in risk ... risk * Contribute to the development and maturity of the internal audit and risk management function * Contribute to Internal Audit 's reputation as an… more
- Amentum (Tallahassee, FL)
- …Metrics:** Maintain comprehensive documentation related to ISMS, including control procedures, risk assessments, audit results, and adherence reports. Develop ... ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead… more
- Molina Healthcare (Jacksonville, FL)
- …to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes, ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit ... more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- Truist (Orlando, FL)
- …REL leadership team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit , Compliance and Loan Review activities; promote an ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more
- TD Bank (Jacksonville, FL)
- …Identifies and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Truist (Orlando, FL)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more
- ManpowerGroup (Tampa, FL)
- …of critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre- audit planning + Partnering with ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...resourcing to complete project solutions in the areas of risk & compliance, tax, finance & accounting and business… more