- MUFG (Tampa, FL)
- …processes and systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related field with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience ... Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services ... Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA...experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry.… more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily… more
- Citigroup (Tampa, FL)
- …opportunity to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial ... you need to succeed.** Summer FAs will begin their program in Tampa with a series of classroom training...4 Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the technology, platforms, data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development of critical analytics ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...replacement, selection, and implementation of vendor tooling across Risk ( Financial and Non- financial ), in partnership with RJF… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Knowledge of ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more