- Citigroup (Jacksonville, FL)
- …of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Lead** ** Financial Manager ** to join our team in **Doral, FL.** **Responsibilities include but are ... of a bachelors degree. + 12+ years of relevant Financial Manager experience + 7+ years of...contracting regulations (DFARS, FAR). Knowledge of DCMA regulations and audit procedures. Familiarity with Joint Travel Regulations (JTR). +… more
- Deloitte (Miami, FL)
- …will - + Demonstrate an ability to identify and evaluate business, industry, financial , accounting to tax risk related transactions + Identify potential "deal ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- American Express (Sunrise, FL)
- …**Responsibilities Include:** + Assist the Director in serving as the 1LoD Product Manager for Risk ecosystem technology capabilities and needs to support ... you make an impact in this role?** The **Senior Manager of Product & Systems Management** will support the...experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant… more
- American Express (Sunrise, FL)
- …guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control ... (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work...ECMX process and product owners to enhance the operational risk framework. Job Responsibilities + Act as a central… more
- TD Bank (Fort Lauderdale, FL)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to… more
- Wells Fargo (Englewood, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- American Express (Sunrise, FL)
- …leveraging internal and external sources of intelligence for the purpose of informing financial crime risk strategy and the design and execution of controls. ... The Threat Assessment team aligns closely to enterprise-level financial crimes risk assessment in terms of informing inherent risk and evaluating control… more
- Bank of America (Jacksonville, FL)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager … more
- Iron Mountain (Tallahassee, FL)
- …of experience + CPA required + Requires a combined minimum of 10 years of financial statement audit and reporting experience at a public accounting firm and/or a ... external auditors, Deloitte & Touche, LLP, including supporting the audit scope, managing the tracking of fees for ...ensure material issues that would impact the Company's consolidated financial reporting are resolved in a timely manner. +… more