- MUFG (Tampa, FL)
- …+ Identify risks in cloud resources and collaborate with technology teams, control partners, and business stakeholders. + Ensure controls address data ... external compliance examinations especially in cloud environments. + Experience with process documentation and designing/executing control test scripts. +… more
- JPMorgan Chase (Tampa, FL)
- … coverage gaps, verify control design and implementation, and assess control effectiveness. + Manage a diverse team , planning and organizing activities ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...in the Global Financial Crimes Compliance (GFCC) Specialized Testing Team , you will play a pivotal role in enhancing… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** This role is a member of the CISO of America's team and will provide control design guidance and conduct independent control ... and technologies for major providers. + **Documentation:** Experience in writing process documentation and designing/executing control test scripts. +… more
- Coinbase (Tallahassee, FL)
- …audit the effectiveness of governance, compliance, risk management, and control process . The in-house Coinbase Internal Audit team is responsible for ... financial services industry, payments, and/or crypto. * Hands-on experience with both Business Process Controls and IT Controls (ITGCs/ITACs). * Demonstrated… more
- McKinstry (Tampa, FL)
- …Manager** Location **FL - Tampa** Job Family ** Business Development - Tech Services** Apply Now ... that sound like you? **The Opportunity with McKinstry** We are adding a **Sales Team Manager** to our growing Technical Services division in the Southeast. You will… more
- Truist (Orlando, FL)
- …description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the ... requirements mandated by BSA/AML laws and regulations. Work with line of business (LOB) contacts and subsidiaries to better understand total client relationship as… more
- TD Bank (North Palm Beach, FL)
- …and input on performance reviews, coaches and develops colleagues + Contributes to the process of setting daily objectives for the team ; tracks, monitors and ... positive experience and proficiency in role + Supports an environment where team freely escalates business challenges; facilitates change through positive… more
- MUFG (Tampa, FL)
- …tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit Process + Leading internal reviews to ensure ... of audit work including: + Obtaining relevant documentation + Conducting interviews with process owners to develop understanding of business processes, client's … more
- Citigroup (Tampa, FL)
- …(SVP) to lead, build, manage, and operationalize the cross-border data transfer clearance process for a major business segment within Citi. This critical role ... Senior Vice President (SVP) - Tampa (Hybrid)** The IMPaCT Team at Citi is at the forefront of managing...demands a sophisticated blend of regulatory execution, privacy expertise, process leadership, and content development. A strong emphasis will… more
- Oracle (Tallahassee, FL)
- …Oracle's Data Center Organization is seeking a Senior Program Manager with expertise in project control to join our growing team as we aim to enhance our project ... data center footprint, we are committed to improving our project tracking and control processes to ensure timely and efficient deliveries for our customers. The… more