Top 42 Internal audit 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
IT Assessor Jr.-Secret Clearance (REMOTE)
Steel Point Solutions L —Tampa, FL
- Remote
- Bachelor's degree
- Entry level
- Commercial
Quick Apply
FIU Fraud Data Analyst (Remote)
South State Bank —Winter Haven, FL
- $87,282 - $139,425 a year
- 8 hour shift
- Remote
- Microsoft Outlook
- Computer Science
- Ability to walk for extended periods
4d
Accountant
Heartland for Children —Bartow, FL
- $51,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- Health insurance
Quick Apply
Risk Operations Sr Analyst (Remote)
South State Bank —Winter Haven, FL
- $76,260 - $121,819 a year
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Mid-level
- On-the-job training
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
10d
Recovery Specialist
South State Bank —Winter Haven, FL
- $59,959 - $95,780 a year
- Full-time
- Hybrid work
- Computer literacy
- Office
- High school diploma or GED
- Work from home
9d
Invoice Analyst, Real Estate Accounting - Lakeland
Publix Super Markets, Inc. —Lakeland, FL
- $20.05 - $27.65 an hour
- Full-time
- Research
- Mid-level
3d
FIU Director Customer Risk (Remote)
South State Bank —Winter Haven, FL
- $116,153 - $185,543 a year
- 8 hour shift
- Remote
- 7 years
- Word processing
- Bachelor's degree
Enterprise Terafina Specialist - Remote
South State Bank —Winter Haven, FL
- $68,101 - $108,784 a year
- Full-time
- Remote
- Ability to walk for extended periods
- Word processing
- Computer literacy
IT Enterprise Risk Analyst
Holland & Knight LLP —Brandon, FL
- Full-time
- Background check
- HIPAA
- Mid-level
- Profit sharing
- Paid parental leave
Government Lending Resolutions Manager (FL, GA, AL, VA, NC, SC, TX)
South State Bank —Winter Haven, FL
- $133,533 - $213,307 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Controller
LidWorks, Co. —Plant City, FL
- Full-time
- CPA
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Fiscal Specialist III - Fleet Management
Polk County Florida —Bartow, FL
- $20.30 an hour
- Full-time
- High school
- 5 years
- Word processing
- Wellness program
- Paid holidays
10d
Plant Controller
KIK Consumer Products —Auburndale, FL
- Full-time
- Oracle
- CPA
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Senior Accountant
Southeastern University —Lakeland, FL
- Extended hours
- CPA
- 5 years
- ERP systems
Processing Support Specialist, Stockholder Services - Lakeland
Publix Super Markets, Inc. —Lakeland, FL
- $18.35 - $25.35 an hour
- Full-time
- Mid-level
- Office
Payroll Associate
City of Lakeland, FL —Lakeland, FL
- $22.47 - $33.01 an hour
- Overtime
- Oracle
- Writing skills
- Research
- Free parking
- Paid jury duty
Financial Controller - Sapphire
Sapphire Americas —Lakeland, FL
- $102,700 - $125,600 a year
- CPA
- 5 years
- Computer literacy
- Profit sharing
- Paid holidays
Quick Apply
Administrative Specialist
SOUTHPORT TRUCK GROUP —Tampa, FL
- $20 - $25 an hour
- Monday to Friday
- Office
- High school diploma or GED
- Organizational skills
2d

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internal audit 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 audit jobs in lakeland fl

BSA Specialist

IT Assessor Jr.-Secret Clearance (REMOTE)

FIU Fraud Data Analyst (Remote)

Accountant

Risk Operations Sr Analyst (Remote)

SOX Internal Controls Manager (Remote)

Recovery Specialist

Invoice Analyst, Real Estate Accounting - Lakeland

FIU Director Customer Risk (Remote)

Enterprise Terafina Specialist - Remote

IT Enterprise Risk Analyst

Government Lending Resolutions Manager (FL, GA, AL, VA, NC, SC, TX)

Controller

Fiscal Specialist III - Fleet Management

Plant Controller

Senior Accountant

Processing Support Specialist, Stockholder Services - Lakeland

Payroll Associate

Financial Controller - Sapphire

Administrative Specialist

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