- Citigroup (Jacksonville, FL)
- …an execution-oriented individual contributor position accountable for end-to-end controls monitoring - ie, operational controls performance assurance/ testing - ... results reporting, and insight sharing related to the above scope of controls monitoring / testing . The Wealth Client Segments Control Testing Leader is… more
- TD Bank (Fort Lauderdale, FL)
- …(COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities;** + ... support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Manager , Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, ... maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- MUFG (Tampa, FL)
- …risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended to ... delivery + Experience in designing, implementing, and operationalizing continuous control testing and monitoring of technology controls + Preferred: knowledge… more
- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews. The role… more
- MyFlorida (Tallahassee, FL)
- … and Monitoring Supervisor. This position is responsible for conducting compliance monitoring activities for applicants and sub-recipients of state and ... activity related to the risk assessment process. + Conduct compliance monitoring of subrecipients: developing a ...with federal and state contracts. + Florida Certified Contract Manager (FCCM) certification or the ability and willingness to… more
- Bank of America (Jacksonville, FL)
- …assurance and quality control processes within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control improvements for ... Business Control Manager - Deposits, Authorities, Loss Management Charlotte, North...Services and ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls, identifying issues… more
- MyFlorida (Pensacola, FL)
- …manuals, policies, procedures, standards, and rules. Ability to develop methods for monitoring and evaluating quality of service and compliance with rules, ... COMMUNITY AND SOCIAL SERVICE MANAGER I - 64027926 1 1 1 Date:...of policy material. Responsible for providing technical assistance and monitoring of regional program services. Plans workloads, workflows, deadlines,… more
- Carnival Cruise Line (Miami, FL)
- The IT Disaster Recovery Senior Manager is responsible for developing, implementing, and managing the disaster recovery plans and procedures to ensure the company ... event of a disaster. This role involves managing disaster recovery planning, testing , and incident response efforts while ensuring alignment with business continuity… more