- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. ... adherence to established quality standards and identify areas of risk or non- compliance + Assist to review stakeholder/client feedback and respond to any quality… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the… more
- Citigroup (Tampa, FL)
- …of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations and perform gap analysis ... control gaps or failures. + Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. + Support development of… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Teksouth Corporation (Doral, FL)
- …and guidance on DOD financial processes to include funds control, budgeting, audit compliance , and related information. + Perform analysis and interpret ... variances to plan. + Coordinates, negotiates, and resolves financial compliance issues with various governmental agencies to ensure accurate interpretation.… more
- Intermountain Health (Tallahassee, FL)
- …in other areas of the revenue cycle to support the quality and compliance of charges and documentation. 3. Participates, researches and follows-up on topics ... others involved including the care site teams, external business partners/vendors, compliance , legal counsel, health information management, and designated areas in… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, ... Internal Audit , O&T Business Risk Control and Citi Chief Administrative...to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions… more
- Citigroup (Tampa, FL)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge of the project prioritization… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing ... of risk management, Supplier Management, Financial Analysis, Procurement, internal control/ audit , or information security experience OR ~ *Any equivalent combination… more
- Katmai (Orlando, FL)
- …+ Familiar with monitoring techniques using SEIM applications (ie, SPLUNK), Salesforce Audit Trails, and Website link Validation. + Ability to diagnose and resolve ... technical issues and escalate when appropriate. + Experience with JIRA and Slack is a plus. + Excellent communication and interpersonal skills. + Strong organizational skills and detail oriented. + Demonstrated ability to perform diverse duties while operating… more