- Citigroup (Tampa, FL)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency. + Constantly… more
- Citigroup (Tampa, FL)
- …programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8-10 years of relevant… more
- MUFG (Tampa, FL)
- …assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of ... design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful observations that effectively convey… more
- Citigroup (Jacksonville, FL)
- …with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques and processes for the ... area or function + Serve as an expert in fraud prevention and loss control , overseeing a segment of the workforce + Evaluate moderately complex and varied issues… more
- Resideo (Fort Lauderdale, FL)
- …and performance results; develop strategic action plans to increase sales and control costs. + Conduct root cause and countermeasure analysis to address shortfalls ... billion global manufacturer, developer, and distributor of technology-driven sensing and control solutions that help homeowners and businesses stay connected and in… more
- Citigroup (Tampa, FL)
- …deliver excellence at the intersection of data analytics, regulatory management, control framework development, adoption and deployment of new technology in ... + Contribute to development and sustainability of R&A Target Operating Model. ** Control Development and Issue Management:** + Define and refine logic rules and… more
- Air Mobility Command (Macdill AFB, FL)
- …NAF Government Purchase card (NAF GPC) Program. Responsible for issue, receipt and control of cash boxes. Prepares a daily report of all significant occurrences ... business; receipt, disbursement, examination, deposit and use of cash accountability control methods. Processes and enters sales and general ledger entries (GLAF's)… more
- Marriott (Longboat Key, FL)
- …statements to determine how Food and Beverage is performing against budget. * Ensures cash control and liquor control policies are in place in food & beverage ... areas and followed by all related employees. * Encourages calculated risk-taking to generate incremental revenue and deliver Savvy Service. **Ensuring Exceptional Customer Service** * Creates an atmosphere in all food and beverage areas that meets or exceeds… more
- Citigroup (Tampa, FL)
- …and lead efforts related to the design, implementation, and review of Manager's Control Assessments (MCAs) for KYC processes. + Ensure robust internal controls are ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience in… more
- Marriott (Miami, FL)
- …statements to determine how Food and Beverage is performing against budget. * Ensures cash control and liquor control policies are in place in food & beverage ... areas and followed by all related employees. * Encourages calculated risk-taking to generate incremental revenue and deliver Savvy Service. **Ensuring Exceptional Customer Service** * Creates an atmosphere in all food and beverage areas that meets or exceeds… more
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