- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …continuous improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance with ... reporting functions. This role will oversee all financial operations, ensure compliance with regulatory requirements, and provide strategic financial insights to… more
- JPMorgan Chase (Tampa, FL)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...(CPNS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Deloitte (Boca Raton, FL)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules,… more
- Santander US (Miami, FL)
- …Data Engagement o Support ongoing stakeholder relationships, including collaboration with Legal, Compliance , and Risk Subject Matter Experts. o Analyze user and ... Microsoft Office products. (Preferred) * Experience in Jira. (Preferred) Risk Statement: We embrace a strong risk ...(Preferred) Risk Statement: We embrace a strong risk culture and all our professionals at all levels… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- …members. * Ability to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the ... The business risk senior manager accomplishes results through the management...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wendover Management, LLC (Altamonte Springs, FL)
- …issues + Champion community-wide programs and events that reflect Wendover's mission Safety, Compliance & Risk Management + Ensure full compliance with ... strategies are in place + Audit lease files, vendor contracts, and compliance documents regularly Resident Experience & Service Excellence + Ensure outstanding… more
- Bank of America (Jacksonville, FL)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is...an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services… more