Top 15 Internal auditor Jobs in Lakeland, Fl

BSA Specialist
Publix Employees Federal Credit Union —Lakeland, FL
- Hybrid work
- Office
- 3 years
- Finance
- Profit sharing
- Paid holidays
Quick Apply
SOX Internal Controls Manager (Remote)
South State Bank —Winter Haven, FL
- $101,718 - $162,484 a year
- Full-time
- Remote
- CPA
- Finance
- Bachelor's degree
7d
Executive Director of Internal Audit
Spherion Staffing & Recruiting - Executive Healthcare —Florida
- $205,000 - $245,000 a year
- Full-time
- Background check
- CPA
- Finance
- Health savings account
- Paid holidays
Quick Apply
IT Enterprise Risk Analyst
Holland & Knight LLP —Brandon, FL
- Full-time
- Background check
- HIPAA
- Mid-level
- Profit sharing
- Paid parental leave
Director, Parts Manufacturing Quality
Chromalloy —Tampa, FL
- $172,800 - $226,800 a year
- Overtime
- Engineering
- Pass drug screening
- Travel
- Wellness program
- Paid holidays
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Quality Engineer (Onsite - Auburndale, FL)
good2grow Bottling —Auburndale, FL
- Full-time
- 3 years
- Analysis skills
- Children
- Health savings account
- Paid holidays
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Financial Controller - Sapphire
Sapphire Americas —Lakeland, FL
- $102,700 - $125,600 a year
- CPA
- 5 years
- Computer literacy
- Profit sharing
- Paid holidays
Quick Apply
Assistant Controller
Prince Contracting, LLC —Tampa, FL
- Office
- Senior level
Quick Apply
Accounting Supervisor - District Services
RIZZETTA & COMPANY INC —Riverview, FL
- $70,000 - $80,000 a year
- Full-time
- Office
- Bachelor's degree
- Continuous improvement
Quick Apply
7d
Controller - Construction Industry
Comanco —Plant City, FL
- Full-time
- Office
- Finance
- Bachelor's degree
- Wellness program
- Paid holidays
Senior Accountant
Patterson Companies Inc —Plant City, FL
- Rotating weekends
- CPA
- Mid-level
- Office
- Paid holidays
- Dental insurance
Quick Apply

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Accounts Payable & Accounts Receivable Clerk
Smith Challenger Manufacturing & Services, Inc. —Lakeland, FL
CPA license/certification not required. Process incoming payments via checks, credit cards, and ACH. Answer phone calls and emails in a professional manner…
From $50,000 a year
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8d
Executive Director of Internal Audit
Spherion Staffing & Recruiting - Executive Healthcare —Florida
Perform the annual risk assessment to develop the annual audit plan. Perform and supervise performance of independent audits, investigations and special…
$205,000 - $245,000 a year
Quick Apply

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Internal Auditor
Consolidated Employer Services —Columbus, OH
Prepares schedules, analysis, answers audit inquiries and provides recommendations, as necessary, during annual company audits.
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2d
Internal Auditor (NJUS)
NetJets —Columbus, OH
Perform management testing with respect to compliance with Sarbanes-Oxley requirements which includes monthly balance sheet review, interim and year-end…

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internal auditor jobs near lakeland, fl

BSA Specialist

Publix Employees Federal Credit Union -
Lakeland, FL

Quick Apply

Job Details

Benefits

Profit sharing
Paid holidays
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Vision insurance

Qualifications

Program management
Investigations regulatory compliance
Risk mitigation strategy implementation
Technical report writing
Internal investigations
Change management
Economic sanctions regulations
Fraud Detection Systems
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Publix Employees Federal Credit Union (PEFCU) was established over 60 years ago to provide financial services with lifetime value to Publix Super Markets, Inc. employees and their families.

PEFCU Benefits/Perks:

Medical, Dental and Vision insurance plans with one option at NO cost for employee only coverage!
Generous Paid Time Off program (approximately 3 weeks a year)
11 paid holidays per year
401(k) retirement plan and profit sharing
Pay for performance incentive programs
Time off for giving back to your community!
Tuition reimbursement
And much, much more!!!

We are committed to improvement, driven by feedback, and focused on organizational growth. We expect and demonstrate our values (Integrity, Collaboration, Service, Inclusion and Ownership) every day, creating an environment where all associates can add value and feel valued.

Find your value here as a…

Sr. BSA Specialist

The BSA Specialist will serve as a subject matter expert on Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and will play a critical role in detecting, investigating, and reporting potential financial crimes. This role requires deep knowledge of regulatory requirements, strong analytical abilities, and a proactive approach to risk mitigation. The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal policies across the credit union.

What you will do…

Conduct in-depth investigations of complex, high priority, high profile, litigated, and potentially suspicious activity identified through transaction monitoring systems, internal referrals, and law enforcement inquiries.
Maintain files on highly sensitive information including but not limited to, BSA/Patriot Act/OFAC compliance monitoring and reporting.
Prepare and file high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines and regulatory timelines.
Collect information, submit and file Currency Transaction Reports.
Review, analyze, and resolve alerts generated by the Verafin transaction monitoring system.
Perform customer due diligence / enhanced due diligence (CDD / EDD) on new and high-risk members, including periodic reviews and risk assessments.
Support the development and maintenance of BSA/AML policies, procedures, and risk assessments.
Conduct quarterly transaction monitoring system (i.e. Verafin) modeling assessments and recommend configuration changes.
Monitor, make recommendations, and implement transaction monitoring system updates and new product releases.
Serve as a primary contact for sharing information between other financial institutions and law enforcement for 314(a)/314(b) requests.
Conduct sanctions/OFAC screening of new accounts and daily transactions.
Assist in regulatory examinations and internal/external audits by providing documentation and addressing examiner/auditor inquiries.
Participate in various projects as the BSA SME, and assist in implementing processes in response to new or revised regulations, new technical advances, etc across the credit union.
Participate in the development and delivery of enterprise-wide BSA/AML training programs for staff.
Handle member/employee questions, in relation to BSA and/or Compliance.
Handle member/employee questions in relation to Elder Abuse.
Monitor industry developments and regulatory changes to ensure ongoing compliance.
Act as a lead resource for junior analysts and provide training, and quality assurance support.
Prepare data/reports for monthly and annual management reporting.

What you need…

3 – 5 years of experience conducting complex BSA/AML investigations within a financial institution and/or extensive knowledge of BSA regulations and program management
Associate in finance, Accounting, Criminal Justice, or a related field, or 2 years of undergraduate studies preferred.
Advanced knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, and related regulatory requirements.
Ability to provide expertise on BSA/AML compliance regulations.
Advanced knowledge and experience with AML monitoring systems (e.g., Verafin, Actimize, FIS, etc.) and case management platforms.
Exceptional analytical, investigative, and problem-solving skills.
Ability to determine changes needed, adapt to broad strategic changes quickly, and ensure the BSA processes align with change initiatives.
Ability to assess and mitigate emerging risk trends.
Excellent written and verbal communication skills, particularly in the drafting of SAR narratives.
Advanced report writing and data presentation skills.
Ability to manage multiple priorities, meet deadlines, and maintain a high level of confidentiality and professionalism.

What’s in it for you…

Medical, Dental and Vision insurance plans with one option at NO cost for employee only coverage!
Generous Paid Time Off program (approximately 3 weeks a year)
11 paid holidays per year
401(k) retirement plan and profit sharing
Pay for performance incentive programs
Time off for giving back to your community!
Tuition reimbursement
And much, much more!!!

Apply now!

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

internal auditor jobs in lakeland, fl

BSA Specialist

SOX Internal Controls Manager (Remote)

Executive Director of Internal Audit

IT Enterprise Risk Analyst

Director, Parts Manufacturing Quality

Quality Engineer (Onsite - Auburndale, FL)

Financial Controller - Sapphire

Assistant Controller

Accounting Supervisor - District Services

Controller - Construction Industry

Senior Accountant

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