- Citigroup (Jacksonville, FL)
- …across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all aspects of supplier ... risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution + Required… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, ... Internal Audit , O&T Business Risk Control and Citi Chief Administrative...to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions… more
- Citigroup (Tampa, FL)
- …issue + Represent EWM achievements and respond to Quality Assurance, Internal Audit , and Regulator questions + Leverage a firm understanding of the business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …process simplification and continuous improvement. + Engage with 2nd lines of defense, Internal Audit , HR Risk and Controls and Compliance on the closure of ... milestones, Corrective Action plans (CAPs) and associated regulatory presentations and deliverables. + Partner across the HR / ACT program leads on overall program needs and interdependencies across programs. Qualifications: + Bachelor's or master's degree in… more
- Citigroup (Tampa, FL)
- …assurance testing. + Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions. + Ensures ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- Description The Vice President of Finance/Controller will serve as the senior financial leader responsible for directing the company's accounting, finance, and ... enhance efficiency. Compliance & Risk Management + Ensure compliance with tax, audit , and regulatory requirements. + Coordinate external audits and manage… more
- Sedgwick (Jacksonville, FL)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance VP Internal Audit **PRIMARY PURPOSE** **:** Ensures the global plan of ... methods, actions and monitoring to expand the scope of audit review and company controls compliance utilizing...scope of audit review and company controls compliance utilizing all resources available. + Experience with implementing… more
- MUFG (Tampa, FL)
- …to business risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure control frameworks support ... between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk assessments on… more
- Citigroup (Tampa, FL)
- …and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex ... and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to… more