- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... In partnership with broader GFCC organization, GFCSU supports the development, testing and implementation of transaction monitoring rules, reports, and other tools… more
- NextEra Energy (Palm Beach Gardens, FL)
- …working with cross-functional teams, and providing technical expertise to support operational excellence. **Key Responsibilities:** + Compliance Analysis & ... **Senior Compliance Technical Specialist** **Date:** May 31, 2025 **Location(s):**...the operations and business unit personnel * Performs system testing and documentation to critical systems during significant changes… more
- Nestle (Palm Beach Gardens, FL)
- …IT system owner, your primary responsibilities will revolve around supporting IT compliance of GxP systems and processes, partnering with business stakeholders to ... you can make a significant impact on our IT compliance efforts and help shape the future of our...collaborating with business partners, to ensure effective change control, testing , validation, and communication. + Act as a subject… more
- TD Bank (Lake Mary, FL)
- …to incorrect or missing data, collaborating with stakeholders to minimize operational risk . Work closely with CDD, compliance , and IT teams where required to ... risk to TD (eg reputational, financial, regulatory, operational risk ). * Act as a subject...expert on regulatory requirements and ensure processes meet global compliance standards. * Proactively identify and mitigate operational… more
- Citigroup (Jacksonville, FL)
- …through controls after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Chewy (Plantation, FL)
- …role is instrumental in supporting the execution of the annual Internal Audit Risk -Based Audit plan and Sarbanes-Oxley (SOX) program compliance fieldwork. The ... Staff Internal Auditor will perform financial, operational , and compliance assurance audits and advisory...and legal, among others. **What You'll Do:** + Execute risk -based audits of operational processes, financial controls,… more
- NBC Universal (Orlando, FL)
- …monitor use of hazard controls and evaluate conformance, monitor and report on compliance with standards, processes, risk mitigation, and action plans, prepare ... Environmental, Health and Safety experience including EHS management system maintenance, risk assessment analysis, and technical hand-on operational experience… more
- Citigroup (Jacksonville, FL)
- …Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business ... associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance , audit, or other control-related ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating...to address the root causes that persistently lead to operational risk losses by challenging both historical… more