- Citigroup (Tampa, FL)
- The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of ... **Responsibilities:** + Perform moderately complex audits covering Financial Crime Compliance (ie, Anti-Money Laundering, Sanctions) drafting audit reports, presenting… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor ** , you'll execute, identify problems and resolutions for risk-based ... with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the...internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment.… more
- Publix (Lakeland, FL)
- **27098BR** **Position Title:** Senior IT Auditor , Internal Audit **Department:** Internal Audit **Location:** Lakeland, FL **Description:** Publix Super Markets ... technology supporting Publix operations + knowledge of IT security and compliance standards, requirements, and frameworks such as PCI-PIN (encryption key management… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex Risk-related regulatory issue validations ... 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)
- …activities for a component of the business at a regional or country level. The Senior Auditor Manager will provide technology audit coverage of key systems and ... The Senior Audit Manager is a senior ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Tampa, FL)
- …and projects and reviewing work papers. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations. Creates and ... not available for this position. **What you'll do:** + Primarily serves as Auditor -in-Charge (AIC) and main point of contact for the business through Audit… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal Audit ... prepared by staff and enforcement of application of methodologies. The Senior Audit Lead provides thoughtful leadership, helps to enhance the department's… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager** , you will manage audit engagements, varying in complexity, and often ... Card and / or Consumer Lending. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations and effectively responds… more
- Cardinal Health (Riverview, FL)
- …in designing, building, and managing the facility Quality System to achieve compliance with regulations. + Generating and maintaining Quality System documentation. + ... or processed in the Tampa facility are safe and effective. + Ensuring FDA/ISO compliance in areas of responsibility. + Manage non critical projects with input from… more
- Citigroup (Tampa, FL)
- …a solid and consistent understanding of the key audit activities. + Lead Auditor Academy: A three tier global talent-related program that covers both technical and ... behavioral skills for junior through to senior managers. Whilst this program is very established, new...that serves the next step up from the Lead Auditor Academy with similar format but at a more… more
- MUFG (Tampa, FL)
- …more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets ... engaging with regulators and/or leaders from other functions, including audit and compliance , and collaborating with Operations & Technology colleagues to prepare or… more
- MUFG (Tampa, FL)
- …and technology risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended ... develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate… more
- Publix (Lakeland, FL)
- …leader in the supermarket industry. The purpose of this position is to assist senior management with multiple tasks and projects. The tax function includes tax ... compliance , financial reporting, audits/controversy, advising management regarding the tax...+ responding to Internal Revenue Service (IRS) and state auditor information document requests + developing and preparing monthly… more
- Guidehouse (Tampa, FL)
- …IT controls assessment results to a variety of client stakeholders, including senior leadership personnel + Planning and executing day-to-day activities of IT ... individual maintains a relevant certification such as the Certified Information Systems Auditor (CISA) or is eligible to attain certification. + Individual should… more