- Citigroup (Jacksonville, FL)
- …compliance related work - Internal Audit , Risk management, Internal Procedures and Controls required + Proven ability to work cross-functionally ... The Compliance Business Control Group Manager is accountable for management of...comprehensive, clearly understood, and can be shared with Regulators, Internal Audit and internally. + Aid in… more
- Bank of America (Jacksonville, FL)
- …us! **Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for... or AML environment; Preferred 3 years related to audit and regulatory engagement activities + Certified Internal… more
- CBRE (Jacksonville, FL)
- …business processes, assessing medium to large risks to business objectives, evaluating control effectiveness, and documenting audit projects. You will join the ... global audit project management office (PMO) and control maturity assessment (CMA) programs, and contribute to the...internal and external stakeholders + Oversee coordination of audit requests for each phase of the audit… more
- KPMG (Jacksonville, FL)
- **Business Title:** Product Manager- Audit Client Insights **Requisition Number:** 112066 - 23 **Function:** Audit **Area of Interest:** **State:** FL **City:** ... for being a great place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's most important industries. Our growth… more
- Bank of America (Jacksonville, FL)
- …**Enterprise Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of ... 66 and 9/10 a plus * Previous management and/or audit experience preferred * Business Controls or...LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for… more
- Bank of America (Jacksonville, FL)
- …organization. This position will be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage ... Control Manager is part of the Regulatory Business Controls ** team within the Retail Business Enablement & ...This job is responsible for driving and executing on internal control discipline and operational excellence within… more
- Bank of America (Jacksonville, FL)
- …Join us! Job Description: This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... will provide analytical support to Enterprise Credit (Commercial) Officers in executing internal control discipline and operational excellence related to FDPA… more
- Bank of America (Jacksonville, FL)
- …**Enterprise Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of ... (SPI) team** partners with the Front-Line Unit (FLU), Business Controls , Risk, Audit , and other partners across...LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for… more
- Citigroup (Jacksonville, FL)
- …drive change, and challenge the status quo + Experience interacting with Regulators and Internal Audit and an aptitude to process and interpret complex policy ... Risk, Compliance, Legal and other Product/Business stakeholders to identify necessary controls , remediate control gaps, ensure compliance sustainability, and the… more
- Citigroup (Jacksonville, FL)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... The Business Risk and Control Officer is a strategic professional who stays...global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and… more
- Citigroup (Jacksonville, FL)
- …- Supporting additional oversight and validation routines required by functions such as Internal Audit and Compliance - Ensuring that all relevant issues are ... and build partnerships across the business and key functional support areas like Internal Audit , Legal, Compliance, COO, Government and Regulatory Affairs. -… more
- Citigroup (Jacksonville, FL)
- …and control disciplines would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the ... Assists in assessing current status of all regulation related controls + Recommends control enhancements as needed...escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a… more
- Bank of America (Jacksonville, FL)
- …Surveillance/Testing teams, Operations, and other GFC teams to analyze business processes, internal controls , client behavior and transaction trends, as well as ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Deloitte (Jacksonville, FL)
- …Okta Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- Deloitte (Jacksonville, FL)
- Deloitte Services LP includes internal support areas such as Marketing and Communications, Human Resources/Talent, Information Technology, Facilities Management, and ... this role ends on June 30, 2024. Work you'll do + Work with internal Technology Teams and Business users to support Government Forecasting Requirements. + Understand… more
- KPMG (Jacksonville, FL)
- …Lines of Defense model for managing risk; proficient in IT risk assessments, IT controls testing, evaluation of control evidence, identification of control ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...lines of defense to ensure organizational risk measures and internal audits measure and evaluate the appropriate risk areas;… more
- TD Bank (Jacksonville, FL)
- …utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to prompt ... stakeholders + Provides excellent customer service when dealing with internal partners, vendors or our customers + Supports quality...and comprehensive response to all external audit , regulatory and compliance requests and findings, and maintains… more
- PulteGroup (Jacksonville, FL)
- …projects including ERP implementation and ongoing initiatives + Ensure compliance with internal control policies in a SOX environment + Collaborate with ... auditors to ensure successful audit results and compliance + Interacts at all levels...produce timely, efficient, and accurate month-end close and all internal management and financial reporting. + Responsible for hierarchy… more
- Randstad US (Jacksonville, FL)
- …follow up with department heads regarding all material budget variances Audit Management 1. Reviews engagement letters, management representation letter, management ... and all other auditor communications 2. Coordinates the timing and presentation of audit including arrangements for field work, coordinating reviews by CFO and CEO,… more
- KPMG (Jacksonville, FL)
- …for being a great place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's most important industries. Our growth ... processes and respond accordingly; incorporate learnings into additional preventive and detective controls as a continuous feedback loop + Research and develop risk… more