- Citigroup (Tampa, FL)
- …line with ARA. + Focus on and co-ordinate deep dives (in-depth reviews) across business areas and countries, to identify control deficiencies, best practice and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (Miami, FL)
- …crime (AFC), anti-boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. ... processes. A single point of contact to interact with Business to ensure compliance with TDFC and regulatory requirements....for TDFC. You will manage the alert /transaction review process end to end, in partnership with global teams… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects of varying scope and complexity including system implementations, upgrades, and process reviews + Engage with IT control owners and stakeholders ... **Job Summary:** We are currently searching for a new team member to join our SOX & 17a-5 Controls...managing against deadlines + Specific subject matter expertise regarding control disciplines and a solid business understanding… more
- Parker Hannifin Corporation (Naples, FL)
- …effectively mitigate potential risks. Manages the change control process with the Business Unit Manager / Business Team Leader. Acts as a Mentor and ... team to mitigate risk during contract performance. Manages the contractual change control process in accordance with program management change control … more
- TECO Energy (Tampa, FL)
- …and communication of business needs and requirements to IT programmers, Business Consultants, ADMS Engineers, and other technical team members. (10%) 6. ... and communication of business needs and requirements to IT programmers, Business Consultants, ADMS Engineers, and other technical team members. (10%) 5.… more
- Oracle (Tallahassee, FL)
- …and optimize the use of these tools, providing training and support to the project control team . + Explore and implement new technologies to enhance project ... identifying potential issues and developing proactive strategies. + Oversee the change control process , ensuring changes are properly evaluated, approved, and… more
- 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
- 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
- Fresenius Medical Center (Miami, FL)
- **PURPOSE** **AND** **SCOPE:** Functions as part of the dialysis health care team in providing safe and effective dialysis therapy for patients under the direct ... including those related to patient satisfaction and actively participates in process improvement activities that enhance the likelihood that patients will achieve… 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