- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience to conduct comprehensive audits, including Sarbanes Oxley and operational audits, and develop risk profiles of assigned processes within ... + Fundamental concepts, practices and procedures of auditing and risk assessment. + Fundamental concepts of financial markets and...of financial markets and products. + Fundamental concepts of finance and accounting. + Operational risks and… more
- Truist (Orlando, FL)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... related to Regulation E are met in accordance with the CFPB (Consumer Finance Protection Board). 3. Adhere to department standards documenting actions taken on… more
- Siemens Energy (Orlando, FL)
- …audit engagements across the Americas region and supports in driving operational excellence. This role involves managing a high-performing audit team, delivering ... in strengthening internal controls, aligning with global standards, and promoting risk -based decision-making! Success in this role requires a strong background in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance program, and surfacing relevant information to aid in risk -based decision-making regarding compliance with respect to packaged products. This ... procedures. + Works in conjunction with management to prepare the Compliance Risk Assessment. + Completes the annual conflict of interest and disclosure assessments… more
- Datavant (Tallahassee, FL)
- …implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control walkthroughs. We ... identify and prioritize financially relevant information within processes, distinguishing it from operational data, ensuring efficient use of time for both the team… more
- NextEra Energy (Juno Beach, FL)
- …future investment decisions. You enable better capital deployment and risk mitigation through portfolio-level performance intelligence and structured feedback loops. ... future investment decisions. They enable better capital deployment and risk mitigation through portfolio-level performance intelligence and structured feedback… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
- Mastercard (Miami, FL)
- …provides payment-focused consulting, marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments ... marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. As part of the Insights & Enablement team, the… more
- PSI Services (Tallahassee, FL)
- …This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure ... schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to… more
- Eliassen Group (Boca Raton, FL)
- …up Data Warehouses. . Collaborate with cross-functional teams to improve risk mitigation, operational efficiency, and portfolio performance. **Experience ... and execution of data analytics frameworks to enhance financial modeling and risk assessment. . Create and maintain dashboards, reports, and visualization tools… more