- Citigroup (Jacksonville, FL)
- …Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External ... 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams...**Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part… more
- Synchrony (Altamonte Springs, FL)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance , Fraud Strategy and Operations, Collections) to develop and manage ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- MUFG (Tampa, FL)
- …in compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** ... that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and...and when changes to workflow process, system enhancements and internal controls are effected. Conduct quality control … more
- CDM Smith (Boca Raton, FL)
- …knowledge of project management methodology including budget development, project planning, control and assurance methodologies, and finance and accounting ... protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project progress information… more
- TECO Energy (Tampa, FL)
- …with minimal supervision, supports measurement functions by ensuring accurate data for internal and external customers. Analyzes gas volumes from various sources and ... complexity and may be required to provide and lead training sessions for internal and external customers, and mentoring others. **WHAT YOU NEED TO SUCCEED** +… more
- TD Bank (Fort Lauderdale, FL)
- …is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money… more
- MUFG (Tampa, FL)
- …supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring ... + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting… more
- Deloitte (Lake Mary, FL)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + ... internal controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and information technology… more
- Deloitte (Miami, FL)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- MUFG (Tampa, FL)
- …and how it is implemented within the Bank to effectively assess, monitor, and control risk. Additionally, the Analyst will have the opportunity to work on cross ... current projected financial condition and resilience arising from inadequate or failed internal processes or systems, human error or misconduct, or adverse external… more