- American Express (Sunrise, FL)
- …issue remediation, and corrective action planning + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... as the company will not pursue visa sponsorship for these positions **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other… more
- M&T Bank (Naples, FL)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... client relationships through daily interactions with clients, Wealth Management team, and internal business partners to contribute to the development of new client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or audits. + Gathers information from all Corporate Banking groups for audits/exams ( internal audit , regulators and auditors). + Conducts due diligence to ... Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business...respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + Leads… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Fort Lauderdale, FL)
- …member or when asked to lead initiatives + Assist with periodic BICR, internal audit and regulatory reviews **Job Qualifications** + Previous work experience ... Focus on understanding the client's financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc + Approve and… more
- Charles Schwab (Orlando, FL)
- …together. Charles Schwab's Bank Operations Move Money Solutions is responsible for risk prevention, processing of money movements, and education of policies and ... we are committed to delivering efficient solutions that maximize trust while minimizing risk by owning every client interaction through clients' eyes. As a Bank… more
- The Walt Disney Company (Celebration, FL)
- …standards. Provide observations or non-conformities to the lead auditor for potential inclusion in internal ISM / SMS audit reports. + ISM Code Auditor: Enter ... Prepare for audits and continually improve and modify technical Safety Management System audit scopes for areas identified during both internal and external… more
- Deloitte (Jacksonville, FL)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- AdventHealth (Altamonte Springs, FL)
- …Management, this leader will oversee and integrate four foundational pillars of performance: internal IT performance reporting, internal audit readiness and ... into IT performance trends and improvement opportunities; - Manage audit processes and risk controls to ensure regulatory and compliance alignment; - Execute… more
- ManTech (Doral, FL)
- …regulatory requirements, and industry standards + Evaluate the effectiveness of internal controls, identify areas for improvement, and provide recommendations to ... operations by conducting thorough audits and providing valuable insights to improve internal processes + Perform audits of IT systems, applications, and processes to… more