- Citigroup (Tampa, FL)
- … control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment ... The Business Risk Senior Manager accomplishes results through the management of professional...through the appropriate governance routines and launch with adequate controls which can be monitored and reported. * Ensures… more
- University of Miami (Medley, FL)
- …and authority. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with laws and regulations, safeguarding… more
- Bank of America (Tampa, FL)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- Bank of America (Jacksonville, FL)
- …This role is primarily responsible for ensuring that relevant Privileged Access Controls are adequately enforced across platforms and applications to comply with IAM ... + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported and governed. + Appropriately assess Privileged… more
- Citigroup (Surfside, FL)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- AssistRx (Orlando, FL)
- …of the Compliance Department including hotline responses, internal controls , safety reporting/Pharmacovigilance, document control , training, risk management, ... strategies of internal, external, and SOC2 audits related to contractual compliance , information security, data privacy, and continuous improvement at AssistRx. The… more
- MUFG (Tampa, FL)
- …procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank's compliance policies ... of workflows of the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure accurate processing of transactions… more
- NBC Universal (Orlando, FL)
- …third party consulting, contracts, and scheduling of work, in conjunction with Manager , Controls . MAJOR RESPONSIBILITIES: + Manages re-engineering efforts for ... and adjustments of show and ride systems to ensure compliance with contractual specifications. + Coordinates engineering activities between...of assigned task list items to the appropriate ride manager and engineering manager on a regular… more
- Citigroup (Tampa, FL)
- The Fund Accounting Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department, ... operations + Work with international locations to ensure global model workflow controls , enhancements, and models are implemented and maintained + Oversee local… more
- NBC Universal (Orlando, FL)
- …The senior analyst will also assist in tracking performance metrics, maintaining compliance with internal controls , and supporting audit and tax reporting ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...well as supplier statement reviews + Contribute to tax-related compliance activities (eg, 1099, 1042, 592 filings) and statutory… more