- TD Bank (Tampa, FL)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise ... responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines +...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- University of Miami (Medley, FL)
- …reporting combining both financial and pertinent operational information summarized for senior leadership. + Ensures internal control oversight and ... senior management. + Reviews reports and ensure that financial information has been recorded accurately. + Reviews operating...+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance… more
- University of Miami (Miami, FL)
- …freight charges, and take necessary corrective actions. + Maintain and enforce all internal controls , financial policies and procedures in compliance with ... + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance...Liaison with Internal Audit. Responsible for department financial audits and internal cash control… more
- University of Miami (Miami, FL)
- …organization-wide performance improvement activities for areas of responsibility. + Ensures internal control oversight and compliance with laws and regulations, ... assigned. Quality/Regulatory/Process Improvement: + In collaboration with Executive Leadership, ensures internal control oversight and compliance with laws and… more
- American Express (Sunrise, FL)
- …BU Risk and Control Assessment based on new and/or revised products ** Controls & Issue Management:** + Complaints review activity for the BU + Implementation and ... regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate...monitoring of new controls for the BU + Issue Management for the… more
- TD Bank (Fort Lauderdale, FL)
- …be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk....Qualifications:** + 20+ years of direct experience as a senior Non- Financial Risk professional (eg data, technology,… more
- Carnival Cruise Line (Miami, FL)
- …all operations and activities to assess: A) The reliability and integrity of internal controls over financial reporting, including authorization of ... diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and...+ Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare… more
- TD Bank (Jacksonville, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more
- TD Bank (Fort Lauderdale, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more