- USAA (Tampa, FL)
- …execution of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to ... to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- Raymond James Financial, Inc. (FL)
- …conducting audits. + Identifying key business processes. + Identifying and documenting risk management issues. + Testing key controls within business processes. ... obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within Raymond James Trust and Raymond… more
- Citigroup (Tampa, FL)
- …of business, transaction management, underwriting and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... quality control. The team member will be accountable and responsible for operational oversight of servicing transactions of the business division being supported to… more
- Robert Half Office Team (Juno Beach, FL)
- …collateral adjustments, and annual filings. * Conduct credit and liquidity risk assessments, ensuring compliance with organizational controls and reporting ... Partner with IT to guide system enhancements, assist in testing functionalities, and prioritize tasks to meet compliance...and SQL. * Strong understanding of credit and liquidity risk assessments and related compliance requirements. *… more
- Carnival Cruise Line (Miami, FL)
- …Management: Oversee end-to-end project phases, including scoping, requirements definition, testing , deployment, and post-implementation support. + ** Compliance & ... testing (UAT) plans, ensuring changes meet functional and compliance standards. + Defect Resolution: Collaborate with IT and...Solutions: Utilize tools (eg, SQL, Power BI) to design operational and compliance reports for stakeholders. +… more
- Florida Atlantic University (Boca Raton, FL)
- …standards and OIG internal policies and procedures. + Conduct financial, operational , performance, Information technology, and compliance audit of various ... + Prepare clear and concise working papers and other documentation supporting discussions, operational facts and results of testing to justify conclusions. +… more
- Citigroup (Tampa, FL)
- …them in everyday work activities + Identify, escalate, and mitigate areas of key risk in operational processes + Identify process improvements and lead projects ... integrate contributing to the Custody invoicing processes with a priority on reducing risk associated with manual tasks. Requires good analytical skills in order to… more
- Elevance Health (Tampa, FL)
- …audit/ compliance groups with various activities that may include, testing , documentation, client request materials, and data validation. + Perform special ... + Experience working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board,… more
- CDM Smith (Jacksonville, FL)
- …Analysis* Perform moderate to highly complex consulting analyses across operational improvement, organizational design, and workforce planning, aligning with client ... needs. Analyze utility asset management programs to enhance performance, compliance , and lifecycle cost-effectiveness. Prepare detailed sections of management… more