- Citigroup (Tampa, FL)
- …consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices + Conduct ... priorities, coordinate efforts and track progress, and define and implement best practices . The Treasury Liquidity Data Analyst is a strategic professional who stays… more
- Citigroup (Tampa, FL)
- …lead to operational risk losses by challenging both historical and proposed practices . + Governance and oversight may include (not limited to) technology operational ... + Recommends control enhancements as needed + Identifies best practices to be shared with global Citi businesses +...+ Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed… more
- Citigroup (Tampa, FL)
- …as business and technology process owners, and promotes the education and best practices across ICRM and the business. + Promoting knowledge sharing and promulgation ... of best practices across ICRM and the business. + Escalating to...risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls… more
- PNC (Tampa, FL)
- …designs policies to prevent or identify illegal, unethical, or improper business practices . Responsible for junior staff and talent management. May lead or oversee ... and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC Employees take… more
- CACI International (Sarasota, FL)
- …in a collaborative team environment that fosters knowledge sharing, best practice review and strong leadership support + Configuration Management Planning, ... Configuration Item Identification, Change Control, Status Accounting, Verification and Audit of software baselines + Initiate Configuration Management Processes to… more
- JPMorgan Chase (Tampa, FL)
- …Customs and Practice for Documentary Credits; UCP 600, International Standby Practices : ISP98 & Guide to ICC Uniform Rules for Demand Guarantees URDG 758, ... in leading efficiency into the process model by bringing in the best practices after a detailed analysis of process. **Job Responsibilities:** + Process transaction… more
- University of Florida (Gainesville, FL)
- …Location: Main Campus (Gainesville, FL) Categories: Executive/Director/Management, Legal/ Audit Services/Compliance Department: 22020000 - GN-UNIVERSITY COMPLIANCE ... compliance partners across the UF enterprise to develop tools, best practices , and resources. Develops coordinated and streamlined practices /procedures/services… more
- Citigroup (Tampa, FL)
- …contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices , and compliance initiatives while identifying ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- Deloitte (Miami, FL)
- …is ready to take on new challenges and join one of the largest Multistate Tax practices in the United States. Recruiting for this role ends on May 31st 2025. What ... writing projects related to tax planning, restructuring, due diligence, audit defense, and accounting for income taxes. + Assisting...group is the largest State and Local Tax (SALT) practice in the United States with more than 1,000… more
- Deloitte (Tampa, FL)
- …is ready to take on new challenges and join one of the largest Multistate Tax practices in the United States. Recruiting for this role ends on May 31, 2025. What ... including multistate tax planning, accounting for income taxes, restructuring, audit defense, and due diligence. + Overseeing complex state...group is the largest State and Local Tax (SALT) practice in the United States with more than 1,000… more
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