- Elevance Health (Tampa, FL)
- …in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow, etc.) ... new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation,… more
- Elevance Health (Miami, FL)
- …in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow, etc.) ... new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation,… more
- MUFG (Tampa, FL)
- …responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk ... risk or fail to meet evolving threat and compliance landscapes. . Recommend compensating controls or alternative design...risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure… more
- TD Bank (Jacksonville, FL)
- …Identifies and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
- Siemens Energy (Orlando, FL)
- …As the Assurance Director for Siemens Energy Assurance, you will lead audit engagements across the Americas region and supports in driving operational excellence. ... This role involves managing a high-performing audit team, delivering audits that meet the highest quality standards, and building positive relationships with senior… more
- Wells Fargo (Lakeland, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… more
- Citigroup (Tampa, FL)
- …objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...setting, calibration, approval, breach identification, and remediation, ensuring their compliance with LOD responsibilities. + Utilize extensive knowledge of… more
- USAA (Tampa, FL)
- …and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high ... include: + Own and evolve marketing controls for media channels ensuring compliance with internal policies, enterprise risk framework and regulatory standards… more
- NextEra Energy (Juno Beach, FL)
- …and documenting risk exposure, processes and controls related to financial and operational compliance , providing controls recommendations and best practices, ... Specific Description** Employees in this role will engage in the full audit process, from prioritizing risks and planning to fieldwork and communicating results.… more
- Wells Fargo (Lady Lake, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...the banking industry * Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more