- PNC (Champions Gate, FL)
- …and audit requirements. Trains and coaches team members with operational/ risk activities and monitors adherence to policies and procedures. Exercises sound ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- TECO Energy (Ruskin, FL)
- …required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure ... required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital ... of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as regulatory reporting for a national trust bank and… more
- MyFlorida (Daytona Beach, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- MUFG (Tampa, FL)
- …departments, making it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise Services Analyst: Productivity ... Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global… more
- Datavant (Tallahassee, FL)
- …web application protection) and broader efforts such as identity and access management, audit readiness, and risk mitigation. + **Translate strategic goals into ... Security investments. You'll partner closely with Security Engineering, Infrastructure, and Compliance teams to drive delivery of critical initiatives. These include… more
- Molina Healthcare (Orlando, FL)
- …and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements. ... Provides delegation oversight compliance leadership and expertise and responsible for the execution of the Delegation Oversight Program in full support of and… more
- Citigroup (Tampa, FL)
- …monitoring and self-assessment processes * Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, ... and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- TD Bank (Fort Lauderdale, FL)
- …Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building ... ensure we are effective in our management of data risk in the first line across CUSO (Combined US...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate must ... outside of the immediate Liquidity team, including lines of business from Risk , Finance, Chief Data Office and Information Technology. Role involves global… more