- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform ... Audit Manager in collaborating across multiple business units and Internal Audit department teams for comprehensive coverage across various bank… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Citigroup (Tampa, FL)
- . The Audit Manager is an intermediate level...objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm ... o Manage a small to medium sized team of Internal Audit professionals that delivers audit...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective ... The Senior Audit Manager is a senior level...responsible for managing a complex and critical unit within Internal Audit , in coordination with the … more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes...policies and procedures. + Delivers on time high quality audit reports, Internal Audit and… more
- MUFG (Tampa, FL)
- … and external (eg regulatory) GFC IT issues. + Effectively partner with other internal audit groups to provide subject matter expertise in the joint execution ... and integration efforts across multiple groups, preferably within enterprise-wide internal audit functions Possesses strong project management skills;… more
- CBRE (Tampa, FL)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... **About The Role:** As a CBRE Operational, Risk and Compliance Manager , you play a crucial role...and materials for use by the markets. + Refine internal processes and procedures based on audit … more
- Citigroup (Tampa, FL)
- …quality assurance and on-time remediation. The role includes managing engagements with Internal Audit , supporting the audit preparation, planning, ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to identify, research, analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a ... as assigned. **Knowledge, Skills, and Abilities** **Knowledge of:** + Compliance testing or audit practices. + Deep understanding of a controls framework within… more
- Citigroup (Tampa, FL)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with… more
- ManpowerGroup (Tampa, FL)
- … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well...of company assets + Designing specific programs for the audit of selected operating, compliance and financial… more
- Amgen (Tampa, FL)
- …. You are required to collaborate with the IT SOX Compliance Manager , service owners, engineers, and other Amgen internal partners such as Finance, ... + Map regulatory requirements across functions to identify compliance and audit response efficiencies while liaising with internal auditors and IT service… more
- USAA (Tampa, FL)
- …4 years' experience within a large financial institution conducting control testing within Compliance , Risk, Internal Audit , or a Regulatory Agency. + ... develop, and maintain relationships with business and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate collaboration between all… more
- IGT (Lakeland, FL)
- …compared to other instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and compliance ... for any security questions or inquiries from customers. The Compliance and Security Manager reports to the...discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. *… more
- PNC (Tampa, FL)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to...Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate.… more
- Truist (Tampa, FL)
- …and related training. + 5 years of relevant experience in internal audit , public accounting, or SOX/Risk compliance + Excellent verbal and written ... program level and at the control/process level. Continue developing strong risk management, audit approaches and techniques and internal control acumen as well… more
- Citigroup (Tampa, FL)
- …matters as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... **Job Description:** Serves as a senior compliance and operational risk manager for...to operational issues, transactional approvals, and the application of internal compliance policies for day-to-day activities. +… more
- Citigroup (Tampa, FL)
- …matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... regulations relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities. + Managing a… more
- Citigroup (Tampa, FL)
- …operational expertise, and risk management skills to oversee daily operations, ensure compliance with regulatory and internal policies, and enhance the ... callback process. **Risk & Compliance Management:** * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention… more
- Anywhere Real Estate (Tampa, FL)
- … internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... identify ways to measure controls in place to ensure compliance . + Provide our internal customers with...of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT,… more