- TD Bank (Tampa, FL)
- …job requirements and preferred requirements and reside on the East Coast. The Senior Audit Group Manager - Internal Controls over Financial Reporting (ICFR) is ... US segments and entities. The ICFR (SOX) program covers internal controls over the preparation of financial reporting that...role that generally manages a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership… more
- TD Bank (Tampa, FL)
- …given audit and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or ... business while conducting audits + Consult assigned lines of business (trusted advisor ) for audit + Deliver CSI and follow up as appropriate + Strong influencing… more
- Truist (Tampa, FL)
- …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...* Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering… more
- USAA (Tampa, FL)
- …a degree. + 4 years validated experience in risk, compliance, legal or audit within the financial services or insurance industry or specialized technical fields ... or team settings. + Ability to effectively work with internal and external partners in a highly collaborative environment....you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Citigroup (Tampa, FL)
- …in partnership with multiple segments such as Compliance, Operations, Technology, Risk, Audit , and key business stakeholders at all levels of management. This role ... annual FATCA responsible officer certification program. + Research and respond to internal day-to-day questions from lines of businesses (eg, questions regarding tax… more
- Acosta Group (Tampa, FL)
- …& Onboarding Compliance: Collaborate with talent acquisition and IT partners to audit and enhance applicant tracking systems and related processes to ensure ... narrative plans, data analysis for goals and utilization, program management, internal audits, and coordination with HR partners. Collaborate with business leaders… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... Federal C&I engagements related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section 45Q Carbon Capture Tax… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... Federal C&I engagements related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section 45Q Carbon Capture Tax… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... potential benefit and eligibility requirements + Maintain and develop strong internal and client relationships + Leveraging your extensive technical skills developed… more
- Citigroup (Tampa, FL)
- …in India. Sales, Trading, business and client counterparts are scattered globally with key internal stakeholders in London and New York. As part of the remit, the ... Engagement:** + Acting as key point of contact for Brokerage across internal and external stakeholders and Markets Operations + Continuous engagement and face… more
- Deloitte (Tampa, FL)
- …proposed solutions. The team Our Finance and Performance team works as a trusted advisor to CFOs, COOs, CIOs, and key executives. We advise, implement, and deliver ... large or boutique consulting firm, or serving as an internal consultant within industry * Implementation experience with Oracle...Oracle EPM tools that enable compliance checks and process ( Audit Logs, SOX, etc.) * Relevant knowledge or experience… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... thinking to define issues and develop innovative solutions. + Serve as advisor or coach to mid-level developers and analysts, allocating work, as necessary.… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... strategic functional decisions through advice, counsel or provided services. + Acts as advisor or coach to new or lower level analysts; allocates work. + Provides… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... to identify and remedy defects and approves final testing results. + Acts as advisor or coach to new or lower-level analysts; allocates work. + Provides in-depth and… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... and good understanding of competitors' products and services. + Acts as an advisor or mentor to junior team members. + Requires sophisticated analytical thought to… more
- Deloitte (Tampa, FL)
- …team members The team Our Finance & Performance team works as a trusted advisor to CFOs, COOs, CIOs, and key executives. We advise, implement and deliver ... large or boutique consulting firm, or serving as an internal consultant within industry * Experience with at least...Oracle EPM tools that enable compliance checks and process ( Audit Logs, SOX, etc.) * Understanding of finance business… more