- Wells Fargo (Panama City, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Wells Fargo (Vero Beach, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Edgewater, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Marianna, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- EverBank (Jacksonville, FL)
- …of detailed programs for audits, the review of complex financial, operational, compliance and risk systems, processes and procedures to determine efficiency, ... and/or complex financial, operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- EverBank (Jacksonville, FL)
- …execution of detailed programs for audits, the review of financial, operational, compliance and risk systems, processes and procedures to determine efficiency, ... and integrated audits of the company's operations using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- Deloitte (Tampa, FL)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more
- ManpowerGroup (Tampa, FL)
- …permanent professional talent resourcing to complete project solutions in the areas of risk & compliance , tax, finance & accounting and business optimization. ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play...management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the… more
- NBC Universal (Orlando, FL)
- …work of other security engineers for quality and completeness + Work closely with risk , compliance , legal, and audit teams + Assist cyber leadership on strategic ... Support a unified security assurance process in alignment with risk management to build security in from idea inception...CMMC, etc.) and ability to create an environment where compliance flows from security + Project management and multitasking… more