- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor assists in the development and execution of audit plans ... vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable...needed. What Will You Do?. Manage and perform individual Internal Audit projects as part of the overall audit… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** The Global Internal Audit: Strategy & Planning, Vice President is a strategic role ... within the Global Internal Audit Workforce Management team responsible...achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum. + Manage… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...Bank (FRB) and Florida laws, rules and regulations, and internal policies and procedures that impact the TAO and… more
- JPMorgan Chase (Tampa, FL)
- …within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will ... effectiveness of controls within the Asset and Wealth Management LOB. + Ensure compliance with internal policies, procedures, and external laws, rules, and… more
- American Express (Sunrise, FL)
- …Project Guardian, Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will ... + Act as a central point of contact for internal and external exam management activities, supporting the ECMX...action plans against findings. + Provide strategic direction to senior management on process risk issues and mitigation strategies… more
- Insight Global (Tampa, FL)
- …sample evidence to support demonstration of compliance . Escalates out of compliance items to senior management. Participate in the implementation of ... compliance controls. Providing subject matter expertise to help internal stakeholders manage risk and controls .Assist in information sharing activities… more
- Amazon (Miami, FL)
- …risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes ... to enterprise cloud adoption. We also deliver focused guidance through our global specialty practices, which cover a variety of solutions, technologies, and… more
- TD Bank (Lake Mary, FL)
- …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and ... more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and… more
- TD Bank (Fort Lauderdale, FL)
- … Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all ... appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes… more
- NBC Universal (Orlando, FL)
- …The Senior Manager, Travel & Expense (T&E) will support the Director of Global T&E in managing the operations, compliance , and service delivery of Versant's ... corporate card programs (Citi preferred). + Familiarity with related audit and compliance processes, global reimbursement practices, and expense accounting. +… more
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