- Citigroup (Tampa, FL)
- …detailed data needs and technology business requirements; creating detailed test plans and testing the tech implementation; as well as interacting with 2nd line of ... Process Ownership teams and Technology development, providing expertise during user testing , and achieving final operationalization with all required controls and… more
- Bank of America (Jacksonville, FL)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor in the Sanctions … more
- TECO Energy (Ybor City, FL)
- …software. (10%) 5. Direct participation in the planning and designing, maintenance, testing and documentation of the company's disaster recovery plans are vital. ... * Working knowledge for most of the following technologies and operational functions: switching, routing, DNS/DHCP, Windows Active Directory, VMware, Voice over… more
- Citigroup (Tampa, FL)
- …these standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help… more
- MUFG (Tampa, FL)
- …, ad hoc reporting, and procedure documentation to enhance internal controls. + Risk , Compliance & Financial Governance - Maintain familiarity with data ... strong plus. + Experience working on ad hoc projects to improve operational efficiencies, including system testing , process automation, and procedural… more
- Coinbase (Tallahassee, FL)
- …creation. * *Audit, Compliance Background:* Experience in collaborating with audit, compliance , legal or 2LOD Risk Teams. * *Project Management Experience*: ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- L3Harris (Palm Bay, FL)
- …manufacturing, and quality. This individual will track plans and schedules, perform risk analysis, and identify and resolve critical path and network logic ... variances to facilitate focus and intervention on critical areas. Ensure compliance with internal program procedures and project control system guidelines per… more
- Coinbase (Tallahassee, FL)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- L3Harris (Palm Bay, FL)
- …material, manufacturing, and quality* Create and track plans and schedules, perform risk analysis, and identify and resolve critical path and network logic ... variances to facilitate focus and intervention on critical areas* Ensure compliance with internal program procedures and project control system guidelines per… more