- Cardinal Health (Tallahassee, FL)
- …in IT Governance, Risk and Compliance functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise Risk Management, etc ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the… more
- TD Bank (Fort Lauderdale, FL)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:**… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** Support audit execution analytics, consultative relationships with key business stakeholders, ... analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, and integrate… more
- University of Miami (Medley, FL)
- …Miami/UHealth Central Business Office has an exciting opportunity for a full-time Revenue Cycle Audit Specialist to work in Miami, FL. The Revenue Cycle Audit ... contributes to the success of the Revenue Cycle and compliance program by analyzing, reviewing, and responding to external...responding to external audits to mitigate cash and regulatory risk . CORE JOB FUNCTIONS + Provides specialized feedback and… more
- JPMorgan Chase (Tampa, FL)
- …Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk , and other Control functions. You will have knowledge ... status quo, and striving to be best-in-class. As a Compliance Risk Management Associate within the ... Compliance or related Banking experience, such as Risk Management, Audit , Legal, or similar Control-related… more
- Citigroup (Tampa, FL)
- …to legal operations, litigation, discovery or settlements + Role will focus on security audit and risk control self assessments, vendor and Third Party Risk ... a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM)… more
- First Horizon Bank (Tampa, FL)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and...in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory)… more
- Shuvel Digital (Pensacola, FL)
- …in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial ... 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more