- USAA (Tampa, FL)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation… 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 ... **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight ...control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance… 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 ... Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami...Testing & QC Leader monitors activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk. Activities… more
- Citigroup (Tampa, FL)
- …SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… 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
- MUFG (Tampa, FL)
- …America, lead teams, foster positive culture, and manage reconciliation controls , account reconciliation expertise, proficient in data handling, reconciliations, and ... also involves ensuring data integrity and financial governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control… more
- TD Bank (Jacksonville, FL)
- …of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... dynamic team of professionals who develop KYC Ops frameworks, and provides oversight , expert policy/regulatory guidance and advice related to specialized domains of… more
- American Express (Sunrise, FL)
- …first-line risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Corporate Functionsto ensure alignment with ... practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to join a diverse team of high-performing… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CONTROL ANALYST Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859372 Agency: Office of Insurance Regulation Working Title: FINANCIAL CONTROL ANALYST Pay Plan: Career Service Position Number: 43001445 Salary: $62,000.04… more
- TECO Energy (Tampa, FL)
- …technology systems, network architecture, and common technologies to assess security controls effectively. + Knowledge of security control frameworks and ... response time and efficacy. 25% 1. Assists with the oversight and Review of risks, their current probability and...control testing to assess the effectiveness of security controls , including designing and executing test procedures to evaluate… more