- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit ...responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …profiles of assigned processes within a functional area. Recommends process improvements for internal audit processes and procedures to improve internal ... at agreed upon milestones for effectiveness. Maintains regular contact with internal and external customers to identify, research and resolve problems.… more
- MUFG (Tampa, FL)
- …or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) * ... audit data analytics, etc) * Experience in financial crimes compliance audit or... Internal Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified… more
- TD Bank (Jacksonville, FL)
- …+ Oversees or leads the facilitation and/or implementation of own internal audit action/remediation plans to address performance/risk/governance issues ... teams through change + Be a brand ambassador for Internal Audit both internally to the bank...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Tampa, FL)
- …given audit and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Jacksonville, FL)
- …leads and execute audits and has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines + ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- MyFlorida (Tallahassee, FL)
- …Ability to review, analyze and evaluate financial data. Ability to examine and audit financial records. Ability to prepare financial audit reports. ... FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194 Date:...Division, and Bureau. The procedures are part of the internal control structure used to provide reasonable assurance that… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF...Effectively managing managers of teams responsible for QA/QC or audit functions within a financial institution. +… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's...preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and ... and own the target-state architecture for the firm's AML, Fraud, and Financial Crimes technology ecosystem-designing scalable, modular platforms that enable… more
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