- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... guidance, and effective challenge to business units as they manage third...testing, audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and ... business continuity for trust operations. Provides training and guidance...and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking… more
- MUFG (Tampa, FL)
- … stakeholders, proactively identifying and addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data ... into simplified business language + Experience with enterprise dashboard and reporting platforms (eg, Tableau, Power BI, Workiva, QlikView, Oracle Business … more
- Citigroup (Miami, FL)
- …worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all ... + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from… more
- Centene Corporation (Tallahassee, FL)
- …with a focus on the auditing and monitoring functions. Collaborates with business areas to ensure effective prevention, detection, and correction of compliance ... leads external audits related to Risk Adjustment processes. Ensures visibility by way of reporting out audit deliverables and risk related to each audit. + Serves as… more
- Carnival Cruise Line (Miami, FL)
- …variations are kept to a minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship ... meetings with ships and technical operations + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... compliance with Issue Management Policy, Standards, and Procedures. + Manage Business /Function Quality Control engagement over the complete lifecycle of high-impact… more
- Citigroup (Tampa, FL)
- …actual and forecasted metrics across the capital continuum - from business -as-usual (BAU) operations to simulated stress environments. This includes alignment with ... assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for… more
- American Express (Sunrise, FL)
- …groups have the relevant information they need to assess progress and understand remaining regulatory risks - at the market, business unit and legal entity level ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more