- Carnival Cruise Line (Miami, FL)
- …company safety management system for CUK. The role will ensure that audit work fulfills the purposes and responsibilities established within the department; ... resources are efficiently and effectively employed; and audit work conforms to the Professional Standards established by Risk Advisory and Assurance Services… more
- American Express (Sunrise, FL)
- …other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating ... managing multiple products and projects, acting independently and making sound risk -based decisions representing the LOBCO team during interactions with GCS, TRS… more
- JPMorgan Chase (Tampa, FL)
- …experience required + 7+ years of financial service experience in controls, audit , risk management, or compliance + Ability to exercise sound judgement in ... offers high visibility across Control Management, with close collaboration with Technology, Risk Management, Compliance, and Legal being essential for success. As a… more
- American Express (Sunrise, FL)
- …with remit over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager will also participate in various ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading...AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML… more
- JPMorgan Chase (Tampa, FL)
- …experience in financial services. + Minimum of 4 years in controls, audit , quality assurance, risk management, or compliance. + Strong business acumen with ... our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Jabil (St. Petersburg, FL)
- …the globe. How will you make an impact? The Global Supplier Quality Manager is responsible for the implementation and execution of the organization's Supplier ... procedures. + Develop and sustain strong relationships with suppliers. + Conduct supplier risk assessments for global suppliers. + Development of supplier audit … more
- Citigroup (Jacksonville, FL)
- …: + 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
- NBC Universal (Orlando, FL)
- …tools. + Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud, overpayments, and other risk related P2P ... is expected to be completed during 2025. The Senior Manager of Procure to Pay (P2P), Accounting Operations plays...+ Ensure adherence to internal policies, SOX requirements, and audit standards across P2P processes. + Review and update… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within ... Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support...reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and… more
- JPMorgan Chase (Tampa, FL)
- …and Capabilities:** + Experience in Control design, Risk assessment, and Key Risk Indicator development. + Audit , CCOR, and Regulatory Exam readiness and ... Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves… more