- BMO Financial Group (Winter Park, FL)
- …the team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business ... lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that… more
- Citigroup (Tampa, FL)
- …as well as the ability to effectively manage relationships with internal audit , central Transformation teams and senior leadership across Data, Technology, and ... + **Regulatory Interaction:** Serve as the primary point of contact for internal audit . Manage regulatory exams and audits, ensuring timely and accurate responses. +… more
- ManTech (Eglin AFB, FL)
- …policies, and perform continuous monitoring + Provide security planning, assessment, risk analysis, and risk management + Recommend cybersecurity-enabled ... update/maintain SSP documentation. + Support security authorization activities in compliance with Government standards and the RMF. **Minimum Qualifications:** +… more
- Citigroup (Tampa, FL)
- …program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + ... promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Miami, FL)
- …and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... + Utilize all available technology to fullest potential for increased productivity and compliance / audit results + Set up, capture and maintain client information… more
- Navy Federal Credit Union (Pensacola, FL)
- …gap analyses to determine the root cause of process gaps and regulatory compliance failures + Quality review and audit documentation, files, and/or transactions ... improvements. This individual's efforts will help detect control gaps, validate compliance with contract requirements and support the program's long term regulatory… more
- University of Miami (Coral Gables, FL)
- …negotiator with relevant government agencies. * Monitors data collection for the audit required under applicable requirements and resolves issues arising out of ... audit . * Ensures research activities that involve a service...center requests to the Core Advisory Committee. * Coordinates risk assessments for new sub-recipients. * Oversees and maintains… more
- AIG (Miami, FL)
- …a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the business: AIG's ... functions and reporting, portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable regional… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high performance ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Deloitte (Jacksonville, FL)
- …of advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more