- Cherry Bekaert (Fort Lauderdale, FL)
- …opportunity for a **Senior Associate (Consumer Compliance)** to join our team providing internal audit , regulatory compliance and risk management services to ... clients with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit , Enterprise Risk Management, Technology Risk Management,… more
- Citigroup (Tampa, FL)
- …in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... Citi's Internal Audit (IA) division provides independent...required. **Qualifications:** + 7+ years of internal audit experience, including leading and executing risk -based… more
- Robert Half (Tampa, FL)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... JOB REQUISITION Tampa Internal Audit and Financial Advisory Intern...technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This… more
- Robert Half (Miami, FL)
- …Cybersecurity, or b usiness- r elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and control programs, or related ... solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for ... The IA Transformation - Risk & Controls audit team is...leading, planning and execution, and oversight of Internal Audit assurance activities (audits; issue remediation… more
- JPMorgan Chase (Tampa, FL)
- …as with first line risk and controls functions, Compliance, Conduct & Operational Risk (CCOR) stakeholders, and Internal Audit to drive adherence to ... risk identification, assessment, and mitigation + Experience working in internal audit , independent risk management, or second line of defense function… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... in Risk & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management, Treasury and Cash Management are also… more
- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. ... expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business...Internal and External Loss Analysis as well as Risk Reviews to provide effective oversight. Risk … more
- MUFG (Tampa, FL)
- …: + 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk ... KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk... audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more