- Robert Half (Orlando, FL)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... JOB REQUISITION Orlando Technology Audit & Advisory Senior Consultant LOCATION ORLANDO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here T he Protiviti Career… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …retain talent within the Audit organization. * Establish strong relationships with senior leaders including executive management, and related control groups. * ... for improvement in the design and effectiveness of key controls . * Implement and execute an effective program of...assigned. **Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced… more
- Lincoln Financial (Tallahassee, FL)
- …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to… more
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management. **Other Relevant Skills** For complementary… more
- Deloitte (Jacksonville, FL)
- …success. Recruiting for this role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance +… more
- Ally (Tallahassee, FL)
- …appropriate controls , and performing appropriately. Furthermore, the Model Validation Senior Analyst will be relied upon for coaching and developing of analysts, ... work EST business hours regardless of geographic location. The Senior Analyst , Model Validation is responsible for executing...Ally. **The Work Itself** * Validate the performance and controls of quantitative models across All * Identify risks… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can...channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and… more
- USAA (Tampa, FL)
- …accurate reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance, and Operations to shape ... member experience and organizational and regulatory requirements. + Manages risk , compliance, and control issues and implements...applicable laws, including FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance, Legal, and… more
- Publix (Lakeland, FL)
- **34130BR** **Position Title:** Liability Attorney, Risk Management **Department:** Risk Management **Location:** Lakeland, FL **Description:** Are you an ... in the business and directly influence how we manage risk across our retail operations in eight states. This...and litigated claims. + Provide strategic legal counsel to senior leadership and cross-functional teams. + Oversee legal cost… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more