- Citigroup (Tampa, FL)
- …Team to enhance the firm's current regulatory tracking processes, standards and systems . + Appropriately assess risk when business decisions are made, demonstrating ... conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as assigned. **Qualifications:**… more
- Citigroup (Jacksonville, FL)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... **Responsibilities:** + Provides security architectural vision for all IT systems , including those that support Internet applications, ensuring that security… more
- Citigroup (Fort Lauderdale, FL)
- …and research on potentially suspicious clients using various internal and external systems and databases + Conduct Cross Sector reviews among multiple Citi business ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible for: +… more
- Cardinal Health (Tallahassee, FL)
- …fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's assets. **_What Pricing Operations ... departmental LSS initiatives + Monitors business role compliance + Identifies and reports control gaps + Works with other resources to perform risk and control… more
- Citigroup (Tampa, FL)
- …risks in transformation delivery. + Drive engagement with the different levels of control defenses in Citi, ensuring effective challenge across programs. + Act as ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Bachelor's Degree in Finance,… more
- TD Bank (Fort Lauderdale, FL)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... protocols (OAuth, SAML, OpenID) + Knowledge of Identity and Access Management Systems and Technologies + Basic understanding of cybersecurity and data protection… more
- TD Bank (Fort Lauderdale, FL)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... and Experience:** + Knowledge of a variety of products and services, systems , and compliance advisory standards, procedures, and privacy laws, rules, and regulations… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develops strategies and guidelines for the ... understands strategies and guidelines around the designation of Authority Roles for Systems of Record and Authorized Redistributors (SOR/AR) for data offerings. +… more
- Citigroup (Tampa, FL)
- …stakeholders while providing credible challenge of business products, processes, and systems . The Funds Transfer Compliance Oversight AML Compliance Risk Management ... key risk areas. + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.… more
- Encore (Fort Lauderdale, FL)
- …overall goals of the organization through effective workforce and inventory cost control . This position reports directly to either an Operations Director or ... daily equipment sheets are updated and properly completed. * Manages inventory control procedures to maintain proper inventory levels while also maintaining safety,… more