- 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
- MUFG (Tampa, FL)
- …or ESG **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery ... 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 (Jacksonville, 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 (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… 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
- 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
- American Express (Sunrise, FL)
- …+ Manage the development, preparation, and validation of key financial crimes reports and metrics for internal and external stakeholders, including senior ... a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...data analysis, issue resolution, and ad-hoc data pulls for audit and exam responses. + Manage projects in support… more
- MyFlorida (Tallahassee, FL)
- …data, monitoring techniques, basic mathematics. + Ability to review, analyze, and evaluate financial data, examine and audit financial records, prepare ... on the local, state and federal levels in the investigation of complex financial crimes . Assists the Fiscal Integrity Lieutenant: + Handling of complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage ... evaluated for achieving goals and objectives. Maintains extensive contact with internal customers and regulatory agencies to identify, research, analyze, and resolve… more