- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to drive issue ... : + 15+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability… more
- Citigroup (Tampa, FL)
- …relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive issue ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- TD Bank (Lake Mary, FL)
- …requirements. * Act as a first line of support for the team with Audit and Risk Review activities. Work with management team to establish and oversee robust ... Framework and shared commitments in daily activities. Job Requirements: * University , college degree, and/or relevant experience. * Technical expertise regarding… more
- Citigroup (Tampa, FL)
- …function and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight with the ... activities + Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices,… more
- Citigroup (Tampa, FL)
- …reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed understanding of the ... disciplines would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the following is beneficial:… more
- PNC (Tampa, FL)
- …and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC Employees take ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- ManpowerGroup (Tampa, FL)
- …Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the Transaction Testing ... + Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Partner… more
- Motion Recruitment Partners (Tampa, FL)
- …learn from you. Contract Duration: 5 Months **Required Skills & Experience** + Bachelor's/ University degree in Finance, Accounting or related field + 10+ years of ... Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the Transaction Testing… more
- Monro Muffler/Brake (Tampa, FL)
- …identifying, documenting, and communicating additional needed services and repairs; Audit courtesy inspections performed by the General Service Technicians + ... proficiency through the timely completion of all required Monro University training courses and modules. + Operate, utilize, and...sponsored certifications, as well as course curriculum in Monro University that empowers them to advance to the next… more
- MyFlorida (Tallahassee, FL)
- …held by a State of Florida Agency + Any position held by a Florida University + All periods of employment from high school graduation + All periods of current ... every application for prior State of Florida and Florida University work history in the People First system. +...reported data. + Prepares funding plans and assists with audit responses. + Performs other duties as assigned. +… more
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