- To conduct comprehensive domestic and international financial crimes audits, including Anti-Money Laundering / Counter-Terrorism (AML/CTF), Office of Foreign Assets Control (OFAC) Sanctions, and Fraud and Identity Theft topics.
- Audit practices and methodologies.
- Laws and regulations pertaining to anti-money laundering,
counter-terrorism,
sanctions,
fraud,and identity theft
.li>Advanced investment concepts practicess used in the securities industry.
<>/ul>/a p>,Competent understanding oft he following key competencies : "Project management"," Managing people"
The role requires excellent interpersonal communication
polishing Diplomatic relations with senior leaders as well as other departments & teams inorder ensure strategic direction while maintaining principled awareness throughout multi-stakeholder environments such that end results can be evaluated on achievement goals. -
Finance & IT Controls Intern
1 day ago
Only for registered members St. Petersburg+Job summary · Jabil's Summer Internship Program was recognized as one of the Top 100 Internship Programs in the country for 2025 by WayUp. · This is the result of a holistic and engaging experience that summer interns at Jabil experience. +Coordinate and track interim audit requ ...
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Global Inventory Control INTERN
1 week ago
Only for registered members St. PetersburgThe Global Inventory Control (IC) Intern will support the Global IC team by developing and maintaining process documentation, · managing the IC innovation portfolio,and updating the IC SharePoint portal to ensure accurate, · organized,and accessible information. · The role assist ...
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Global Inventory Control INTERN
1 week ago
Only for registered members St. Petersburg, FLThe Global Inventory Control (IC) Intern will support the Global IC team by developing and maintaining process documentation, managing the IC innovation portfolio, and updating the IC SharePoint portal to ensure accurate, organized, and accessible information. · Partner with Glob ...
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Global Inventory Control INTERN
3 days ago
Only for registered members St. PetersburgThe Global Inventory Control (IC) Intern will support the Global IC team by developing and maintaining process documentation, managing the IC innovation portfolio, and updating the IC SharePoint portal to ensure accurate, organized, and accessible information. · The role assists ...
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Accounting Manager
1 month ago
Only for registered members St. PetersburgThe Accounting Manager/Assistant Controller is responsible for overseeing day-to-day accounting operations and ensuring the accuracy and integrity of financial records. · ...
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Senior Advisor, Internal Audit
1 month ago
Only for registered members St. PetersburgUnder general direction uses extensive knowledge and skills obtained through education and experience to conduct comprehensive audits including Sarbanes Oxley and operational audits and develop risk profiles of assigned processes within a functional area for Raymond James Bank. · ...
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IT SOX & 17a-5 Controls Manager
1 month ago
Only for registered members St. PetersburgWe are currently searching for a new team member to join our SOX & 17a-5 Controls Team in St. Petersburg FL. This position is currently Hybrid Under general direction uses knowledge and skills obtained through education and/or experience to assess identify evaluate and document t ...
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Senior Advisor, Internal Audit
1 month ago
Only for registered members St. Petersburg++Under general direction, uses extensive knowledge and skills obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a functional area. · ...
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Senior Accountant
1 month ago
Only for registered members St. PetersburgThe Accounting Manager/Assistant Controller oversees day-to-day accounting operations, · ensuring the accuracy and integrity of financial records, · and supporting financial reporting.This role partners closely with the Controller · and finance leadership to manage month-end clos ...
- Only for registered members St. Petersburg
Under general direction and with a high level of autonomy uses extensive knowledge and skills to conduct comprehensive domestic and international Financial Crimes audits (Anti-Money Laundering / Counter-Terrorism AML/CTF Office of Foreign Assets Control OFAC Sanctions and Fraud I ...
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Financial Director
6 days ago
Only for registered members St. PetersburgA global manufacturing organization is seeking a senior finance leader to oversee multiple finance and accounting functions within a complex, regulated operating environment. · ...
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Assistant Controller
1 month ago
Only for registered members St. PetersburgStable well-established organization with long employee tenure and a strong people-first culture Close-knit laid-back accounting environment where collaboration and support are genuinely valued Highly visible role with direct impact on operations and leadership decision-making Op ...
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Senior Accountant
1 month ago
Only for registered members ClearwaterWe are seeking a Senior Accountant with a CPA license and public accounting background to join our finance team.This role is responsible for ensuring accurate financial reporting, maintaining strong internal controls and supporting complex accounting matters. · ...
- Only for registered members Saint Petersburg Full time
Conduct comprehensive domestic and international financial crimes audits (anti-money laundering / counter-terrorism (aml/ctf), office of foreign assets control (ofac) sanctions, and fraud and identity theft topics). Manage audit production across various raymond james subsidiarie ...
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Risk Management
2 weeks ago
Only for registered members St. PetersburgRisk Management role requires financial analysis and performance metrics activities of limited scope and complexity in assigned processes within Risk Management. · Supports ongoing financial analysis, metrics and internal documentation for risk management activities. · Partners w ...
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Regional Accounting Manager
1 month ago
Only for registered members ClearwaterThe Regional Accounting Manager will oversee the monthly financial close process and direct the preparation of financial reports. · ...
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Staff Accountant
1 month ago
Only for registered members ClearwaterA fast-growing national organization based in Clearwater, Florida is seeking a driven Staff Accountant to join their collaborative team-first environment. · ...
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VP, Corporate Controller
1 week ago
Only for registered members St. PetersburgDistrict Partners has partnered with a growing organization looking to add a Corporate Controller to lead its accounting function during a period of continued scale and complexity. · End-to-end accounting operations across multiple entities · External financial reporting and comp ...
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Senior Internal Auditor II
2 weeks ago
Only for registered members ClearwaterAs a Senior Internal Auditor II, you'll be at the center of how the organization manages risk, strengthens controls, and keeps the business running smoothly. · ...
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Information Technology Auditor
5 days ago
Only for registered members St. PetersburgThe IT Auditor will execute, or assist with the execution of audit plans designed to identify risk, to mitigate loss and protect the people and assets of the company with a focus on information technology. · ...
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Internal Audit Intern
1 month ago
Only for registered members St. PetersburgThis internship supports the planning, execution, · and completion of audit projects at Jabil.As a result,interns will get to engage with members of Jabil’s leadership team · and participate in events related to professional development,networking & socializing · ,and community e ...
Lead Auditor Internal Controls - St Petersburg - beBeeSenior Manager
Job title: Senior Manager Internal Audit-Financial Crimes Management
Description
Job Description
We are seeking a seasoned professional to lead our Financial Crimes Management team.
Audit Responsibilities:
The ideal candidate will have extensive knowledge in audit practices, methodologies, risk assessment internal control concepts.
The successful candidate will possess advanced knowledge of the following skills:
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Finance & IT Controls Intern
Only for registered members St. Petersburg
-
Global Inventory Control INTERN
Only for registered members St. Petersburg
-
Global Inventory Control INTERN
Only for registered members St. Petersburg, FL
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Global Inventory Control INTERN
Only for registered members St. Petersburg
-
Accounting Manager
Only for registered members St. Petersburg
-
Senior Advisor, Internal Audit
Only for registered members St. Petersburg
-
IT SOX & 17a-5 Controls Manager
Only for registered members St. Petersburg
-
Senior Advisor, Internal Audit
Only for registered members St. Petersburg
-
Senior Accountant
Only for registered members St. Petersburg
-
Senior Manager Internal Audit-Financial Crimes Management
Only for registered members St. Petersburg
-
Financial Director
Only for registered members St. Petersburg
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Assistant Controller
Only for registered members St. Petersburg
-
Senior Accountant
Only for registered members Clearwater
-
Senior Manager Internal Audit-Financial Crimes Management
Full time Only for registered members Saint Petersburg
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Risk Management
Only for registered members St. Petersburg
-
Regional Accounting Manager
Only for registered members Clearwater
-
Staff Accountant
Only for registered members Clearwater
-
VP, Corporate Controller
Only for registered members St. Petersburg
-
Senior Internal Auditor II
Only for registered members Clearwater
-
Information Technology Auditor
Only for registered members St. Petersburg
-
Internal Audit Intern
Only for registered members St. Petersburg