- Robert Half (Tampa, FL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Tampa Business Performance Improvement Intern - 2025 LOCATION...work across a variety of industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- Citigroup (Tampa, FL)
- …risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The Risk Reporting ... experience in Finance or related control discipline (ie, Risk Management, Reporting, Financial Control, Compliance, Audit , Operations, etc.) Quick learner with… more
- Citigroup (Tampa, FL)
- …for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ... to HR regarding associated regulatory rules/laws and interpretation of internal policies and procedures. **Responsibilities:** + Designing, developing, delivering… more
- Citigroup (Tampa, FL)
- …remedial actions or enhancements to the program. + Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and… more
- Citigroup (Tampa, FL)
- …Citi reach business goals. **_The successful candidate will have a_** **_strong internal audit background_** **_as well as strong AML/_** **_Financial Crimes ... audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely … more
- MUFG (Tampa, FL)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...deliverables * Support regulatory exams and engagements * Support audit , risk management, and compliance assessments and engagements *… more
- USAA (Tampa, FL)
- …of audit process and performance standards; identifies and recommends internal audit process improvements. Proactively identifies potential process concerns ... substituted in lieu of degree. + 8 years of audit , financial , insurance, banking, information technology or...and external partners. + Broad and comprehensive experience in Audit theory, internal audit principles… more
- USAA (Tampa, FL)
- … team end of engagement evaluations. + Provides input into the creation of the internal audit universe and audit entities risk profile. Updates universe risk ... in lieu of a degree. + 8 years of audit , financial , insurance, banking, information technology or...and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles… more
- USAA (Tampa, FL)
- …compliance skill in a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to examine, analyze, assess, and ... in lieu of a degree. + 6 years of audit , financial , insurance, banking, information technology or...deal with challenging priorities. **What sets you apart:** + Internal Audit experience. + CIA, CRMA, or… more
- USAA (Tampa, FL)
- …segmentation, firewalls, proxies, encryption protocols, endpoint protection). + Knowledge of internal audit principles to examine, analyze, assess, and draw ... in lieu of a degree. + 6 years of audit or controls experience in a financial ...technology and/or information security (IT/IS) areas. + Experience performing internal audits, external audits, or applying audit ,… more
- USAA (Tampa, FL)
- …the development of impactful and high-quality analytic control tests. Responsible for audit analytics, internal projects and initiatives, and adoption of ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...data viability, and synthesizing information to make recommendations to internal teams. Assists in driving innovation in Audit… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for...of the following locations: San Antonio, TX; Plano, TX; Tampa , FL or Charlotte, NC. Relocation assistance is available… more
- Citigroup (Tampa, FL)
- …degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall… more
- Citigroup (Tampa, FL)
- …degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... empower you to make healthy decision and manage your financial well-being to help plan for your future The...responsible for managing a complex and critical unit within Internal Audit , in coordination with the … more
- Citigroup (Tampa, FL)
- …serves as audit process and knowledge resources providing coordination services for Internal Audit , ICRM, ORM and other oversight organizational audits. The ... **Qualifications:** + Relevant experience in Business Risk & Controls including experience in Internal Audit , Compliance, or Public audit firms. + Relevant… more
- BayCare Health System (Clearwater, FL)
- …+ Audit functions include evaluating the adequacy and effectiveness of internal controls, assessing the reliability of financial and operational information, ... to be one of the largest employers in the Tampa Bay area. Our network consists of 16 community-based...processes, strengthen controls, and ensure compliance, + Communicates with audit customers by preparing documentation and report findings to… more
- ManpowerGroup (Tampa, FL)
- …* Supervise, conduct, and report on the testing and adequacy of the company's internal controls over financial reporting. * Investigate and determine causes of ... Audit Committee of the Board of Directors on audit and internal control matters. **Education/Experience** Bachelor's...is a plus. . **Requirements** * 3+ years of financial statement and SOX audit experience at… more
- Morgan Stanley (Tampa, FL)
- …with internal stakeholders including Business Leaders, Second Line, Technology, and Internal Audit * #LI-AJ1 *Required Experience:* * Minimum 5 years of ... Financial Crimes Issue Management, Assistant Vice President* **Location:** *Florida- Tampa * **Requisition ID:** *3247105* **Other Locations:** *Americas-United States of… more
- Bausch + Lomb (Tampa, FL)
- …review and cycle count guidance. + Serve as site compliance coordinator, ensuring internal audit compliance. + Supervise Financial Analysts. + Handle ... of financial analysts and collaborate across departments. + Knowledge of internal audit processes and compliance requirements. **This position may be… more
- Vaco (Tampa, FL)
- …Integration + Acquisitions, Mergers, and Due Diligence + Software Implementation & Enhancement + Internal Audit + Forensic Audit + Treasury & Cash Management ... consulting, and project opportunities: + CFOs, Controllers, Director of Finance, Director of Accounting, Audit Managers, Tax, Sr. Accountants, etc. + Shared Services… more