• Model Validation Director

    Ankura (Tampa, FL)
    …which support Financial Crime programs, including transaction monitoring, customer risk assessment /rating, fraud detection and watchlist screening/interdiction ... independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
    Ankura (01/10/26)
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  • Manager, Global Internal Audit

    Indeed (Miami, FL)
    …to enhance audit efficiency and depth. + Define audit scope and goals, applying risk assessment techniques and incorporating data analytics to direct focus areas ... and impartial assurance over the company's financial and operational control environment. We are looking for an experienced financial...and testing strategies. + Perform walkthroughs, risk assessments,… more
    Indeed (01/13/26)
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  • Internal Audit - Financial Crimes, Assistant Vice…

    MUFG (Tampa, FL)
    …regulatory requests. + Proficient understanding of the internal audit process including risk assessment , audit methodology, and execution. + Proven knowledge in ... assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports...programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
    MUFG (10/23/25)
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  • Manager, GMNS Compliance

    American Express (Sunrise, FL)
    … within a business or first line function. ⦁ Familiarity with issue management, risk assessments, and control testing processes. ⦁ Experience working in ... business leadership. ⦁ Provide input into completing the annual risk assessment plan ⦁ Escalate issues or...**Minimum Qualifications:** ⦁ 3 years of experience in compliance, risk management, or control -related roles in financial… more
    American Express (01/16/26)
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  • Senior Advisor, Internal Audit / RJ Bank

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …business processes. + Identifying and documenting risk management issues. + Testing key controls within business processes. + Preparing written reports and ... audit processes and procedures in order to improve internal controls . Results are evaluated at agreed upon milestones for...+ Fundamental concepts, practices and procedures of auditing and risk assessment . + Fundamental concepts of financial… more
    Raymond James Financial, Inc. (11/04/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Tampa, FL)
    …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...Innovative Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management… more
    Bank of America (12/22/25)
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  • Data Integration Lead Analyst - Vice President

    Citigroup (Tampa, FL)
    …working in close partnership with Technology, Operations, and other support organizations. + Risk Assessment & Compliance: Appropriately assess risk in all ... and Loans is a significant advantage. Experience in financial control , accounting, and/or risk management is also...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
    Citigroup (01/07/26)
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  • Nursing Program Specialist

    MyFlorida (Naples, FL)
    …signs and symptoms, physical assessment , vital signs, hearing and vision testing , behavioral and social information, and risk factors. Participates in ... Tuberculosis (TB) case management and clinical services for the Communicable Disease Control and Prevention (CDCP) clinics in the Florida Department of Health in… more
    MyFlorida (01/14/26)
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  • Internal Auditor

    ManpowerGroup (Tampa, FL)
    …critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT ... + Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external… more
    ManpowerGroup (12/14/25)
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  • Specialist, Information Security Systems Engineer…

    L3Harris (Palm Bay, FL)
    …and authorization (A&A) processes to include RMF steps 1-4 (categorization, controls selection, control implementation, security assessment ) and ... activities, including basis of estimate development, requirements development, design, testing , configuration management, and maintenance of information systems and… more
    L3Harris (11/01/25)
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