- Citigroup (Tampa, FL)
- …to legal operations, litigation, discovery or settlements + Role will focus on security audit and risk control self assessments, vendor and Third Party Risk ... a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM)… more
- Elevance Health (Miami, FL)
- **Internal Auditor Senior - SOX & SOC1** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, ... accommodation is granted as required by law. The **Internal Auditor Senior ** is responsible for responsible for conducting financial/operational audits, internal… more
- Elevance Health (Tampa, FL)
- **Internal Auditor, Senior ** **Location:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... is granted as required by law. The **Internal Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy… more
- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive ... process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the...and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits… more
- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing ... assessment of their design and effectiveness and communicate results and observations to senior levels of management, 2) ensuring audit work fulfills the… more
- Navient (Tallahassee, FL)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- MUFG (Tampa, FL)
- …an Sr. Information Security Engineer with the ability to perform technical risk assessments and synthesize observations at a macro level, identifying indicators of ... changing risk and/or symptoms of process or control deficiencies, ability...5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years… more
- Siemens Energy (Orlando, FL)
- **A Snapshot of Your Day Req.** The Senior Financial Analyst is an integral part of the Finance team for the Gas Services Central business organization. The ... Financial Analyst will work as a Commercial Project Manager (CPM) together with the Project Manager ...Tax, Foreign Exchange, and NCM + Performfinancial planning, assess risk and opportunities for financial impactwhile mitigating risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... funds, managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and communicate… more