- TD Bank (Fort Lauderdale, FL)
- …strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or ... FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption governance… more
- Navient (Tallahassee, FL)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... mission, read more below, and let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.** **As the Senior… more
- JPMorgan Chase (Tampa, FL)
- …impact and advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations ... Join our Global Corporate Banking team and play a pivotal role...play a role in the management of risk and control self-assessment, issue resolution, and ongoing control … more
- Citigroup (Tampa, FL)
- …validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide Risk ... Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for leading, planning and execution, and … more
- USAA (Tampa, FL)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document… more
- Santander US (Miami, FL)
- … risk functions and internal audit. **Key Responsibilities** * Provide leadership and oversight of the control testing and issue validation program in support ... Testing & QC Leader monitors activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk. Activities...on the overall effectiveness of the Line of Business(es) control environment, will also ensures the Business Control… more
- Scotiabank (Tampa, FL)
- …the limitations on business activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business ... Provide day-to-day strategic advice and guidance to front office, corporate functions, and relevant control partners on...+ Function as a voting member of the TAO Oversight Committee. + Accountable for the investigative process related… more
- NANA Regional Corporation (Merritt Island, FL)
- …annual procurement audits and ensure full compliance with FAR, contract terms, and corporate policies. + Maintain oversight of P-Card purchases, ensuring timely ... to ensure efficient business operations, financial management, and compliance with corporate and government regulations. The role requires a strategic mindset,… more
- SCI Shared Resources, LLC (Tampa, FL)
- …accuracy and to identify process improvement opportunities + Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process ... expense and cash transactions are understood and being reported according to corporate policies and procedures. This includes working with financial statements, key… more
- TD Bank (Fort Lauderdale, FL)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or ... through the lifecycle stages + Provides subject matter expertise and leadership to Oversight Functions and other assessment participants and serve as single point of… more