- City National Bank (Tallahassee, FL)
- …Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation ... ensure aligned and compliant processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and… more
- Coinbase (Tallahassee, FL)
- …Bot creation. * * Audit , Compliance Background:* Experience in collaborating with audit , compliance, legal or 2LOD Risk Teams. * *Project Management ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- NextEra Energy (Juno Beach, FL)
- …tracking trading exceptions to our policies) + Liaise with NEE General Counsel, NEE Internal Audit , our external audit partners, NEE Corporate Responsibility ... editing,documentation of controls, participation and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT… more
- ISC2 (Tallahassee, FL)
- …draft financial statements and all related footnotes. + Conduct quarterly internal financial audit of financial statements assessing financial reporting ... global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership with domestic and international tax advisers,… more
- American Express (Sunrise, FL)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… 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
- Sedgwick (Miami, FL)
- …Performs internal quality reviews on audits in compliance with audit requirements, standards, and service contract requirements. + Maintains contact with ... and adequate documentation is made by examiners during the audit process. + Identifies areas to minimize risk... audit process. + Identifies areas to minimize risk of fines, penalties, errors, and omissions and makes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluating impact, evaluating mitigating controls, and developing action plans + Collaborate with Internal and External Audit , and Risk counterparts to ... ingenuity. Recommends process improvements for the Firm to improve internal controls. Extensive contact with internal customers...business unit personnel, back office (ops, IT etc.), Finance, Audit and Risk ) to evaluate and report… more
- Citigroup (Tampa, FL)
- …examinations preparedness activities across all Regions; assist in all interactions with Internal Audit (IA) including deliverables management, and audit ... oversight, tracking, and reporting of the Manager's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support internal audits and external… more
- PSI Services (Tallahassee, FL)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with...analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal … more