- EverBank (Jacksonville, FL)
- …evaluates more complex control structures to determine the adequacy of internal controls , operating efficiency and customer service. + Selects methods and ... **Sr Internal Auditor** The Senior Internal...**Sr Internal Auditor** The Senior Internal Auditor job serves as...include comments on the adequacy and effectiveness of the controls and processes being audited. + May act as… more
- Robert Half Management Resources (Miami Lakes, FL)
- …key audit processes within the banking sector while contributing to the organization's internal controls and compliance efforts. If you thrive in a dynamic ... * Conduct comprehensive audits to evaluate the effectiveness of internal controls , processes, and compliance with regulatory... audit framework. Requirements * Proven experience as a Senior Internal Auditor, preferably within the banking… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of ... (https://www.cbh.com/services/advisory/risk-accounting-advisory/risk-advisory/) practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance)** to join our team providing… more
- Citigroup (Tampa, FL)
- …run small processes and/or initiatives. + Assist in the development of material for internal senior leadership. + The right candidate should have the ability to ... the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including… more
- MUFG (Tampa, FL)
- …to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is...Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute… more
- TD Bank (Jacksonville, FL)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- University of Miami (North Miami, FL)
- …go-lives, conferences, rounding, and/or senior leadership meetings. + Adhere to internal controls and reporting structures + Participate in on-call rotations ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- First Horizon Bank (Miami Lakes, FL)
- …conformance with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial ... and resolution planning frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance associated… more
- Citigroup (Tampa, FL)
- …Policy and Procedure, Risk Remediation, Stakeholder Management. **Other Relevant Skills** Audit Internal Controls , Corporate Internal Audit, Internal ... This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to ... to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation… more