71 - 80 of 2,382

internal audit jobs near Tampa, FL

  • Compliance Director AML Remote Deposit Capture

    Computer Professional Staffing

    - Tampa , FL

    and activities * Liaise with regulators and internal audit staff for AML matters related ... AML-related regulatory examinations, audit and reviews, document production, and...

    6 days ago from ComputerJobs
  • AML/KYC Specialist

    The Judge Group

    - Tampa , FL

    Relationship Management and Internal Audit regarding the AML/KYC requirements for ... KYC files are performed as required by the internal procedures when using World Check...

    30+ days ago from The Judge Group
  • Manager Model Risk Management

    Raymond James

    - Tampa , FL

    and auditors (internal and external).• Oversee the management of outsourced model ... internal audit or regulatory matters requiring attention in regards to model validation.

    7 days ago from Raymond James
  • Senior Quality Control Compliance Analyst


    - Saint Petersburg , FL

    business practices Work as project lead on internal system enhancements Work with ... analysis, and unresolved problems Reviews internal audit results to detect trends and...

    4 days ago from JobServe Ltd
  • Senior Audit Manager Global Anti Bribery and Corruption


    - Tampa , FL

    Citibank Audit Committee Charters and the Internal Audit Charter for applicable legal ... Leverages Internal Audit's Centres of Excellence to improve audit processes and coverage.Q...

    30+ days ago from Citi
  • Director, Assurance

    Kforce Inc.

    - Tampa , FL

    concerns of executive management and the Audit Committee. Maintain the Internal Audit ... with external audit management. Audit Committee & Board – discuss risk assessment and...

    14 days ago from Kforce Inc
  • Senior IT Auditor

    A Prime Solution

    - Tampa , FL

    the adequacy and effectiveness of internal control over financial reporting as ... knowledge of IT Auditing and Internal Auditing concepts, • Working knowledge of business...

    8 days ago from The Ladders
  • Chief Financial Controller and Operations Manager

    Recruit Gaap Staffing

    - Dunedin , FL

    Team Unity & Motivation Development, Internal Audit and Accountability. Seeking someone who can successfully perform the following tasks or scope of responsibilities: Operations...

    25 days ago from Recruit GAAP Staffing
  • Controller


    Catalent Pharma Solutions

    - Saint Petersburg , FL

    both internal and external audit teams. • Responsible for satisfying external (Ernst & ... requests, Tax audits) and internal audit requirements. • Responsible to provide inputs on...

    3 days ago from HireLifeScience.com
  • Audit Manager Global Functions Technology

    Citigroup - Finance Industry

    - Tampa , FL

    high quality audit reports, Internal Audit and Regulatory issue validation and (where ... unit within Internal Audit, including a small to medium sized team of Internal...

    30+ days ago from VelvetJobs
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