- USAA (Tampa, FL)
- …ensure process delivers against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… more
- First Horizon Bank (Homestead, FL)
- …management with "on the job training" of new associates. * Assist with dual control vault responsibilities and audit controls . * Stay informed of all operational ... sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with bank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience,… more
- Citigroup (Jacksonville, FL)
- …and proactively addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit process is conducted ... and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions… more
- Citigroup (Jacksonville, FL)
- …and proactively addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit process is conducted ... and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions… more
- ASM Global (Jacksonville, FL)
- …Global Jacksonville. Responsible for maintaining the overall integrity of cash control functions including all cash handling procedures. Essential Duties and ... Responsibilities + Controls and records all parking passes issued & returned...with cashiers where required. + Reports to Parking MOD ( Manager on Duty) with collaboration with shift supervisors when… more
- MUFG (Tampa, FL)
- … are consistently followed. Promote a high degree of awareness of risk, risk control measures, and compliance policies and procedures among all staff members. ... will provide more details. **Job Description** Reporting to the ACH Operations Manager (VP), the Payments Analyst is responsible for supporting origination and… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk ... for performing end to end reviews of key business processes and controls to provide independent assessments of their design and effectiveness and communicate… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Audit Consultant is responsible for performing end ... to end reviews of key business processes and controls to provide an independent assessment of their design and effectiveness and communicate results and observations… more
- University of Miami (Coral Gables, FL)
- …and launch + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... and the development team + Functions as the Product Manager for a cross-functional development team, managing the entire...procedures. + Ensures employees are trained on controls within the function and on University policy and… more