- Commander, Navy Installations (Milton, FL)
- …Commander, Navy Installations Command (CNIC); NAS Whiting Field. Incumbent serves as a Program Manager in the Branch and assists with the oversight of one or a ... rescue scene for the safety of the rescuers and the victim (Aquatics Program Manager Only) Knowledge of the beach environment (eg, marine life, beach and water… more
- TD Bank (Fort Lauderdale, FL)
- …impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field + ... business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, ... experience + 5+ years of direct management experience in financial services or similar industries including fraud, know your...Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities… more
- Citigroup (Tampa, FL)
- … control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment ... The business risk senior manager accomplishes results through the management of processes....conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (Jacksonville, FL)
- …Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External Loss ... 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
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... 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
- WSP USA (Tampa, FL)
- **This Opportunity** WSP is currently initiating a search for a **Early Career Project Control Analyst** to join our Earth & Environment Team serving a dual role as ... associated internal and client documentation, and communicating/coordinating with the Project Manager , internal process staff, and the client to facilitate necessary… more
- TD Bank (Miami, FL)
- …business partners + Works across and support other finance/tax teams, coordinating financial information requests and providing state tax data as needed **Education ... experience with emphasis on State and Local Income Tax + Experience with Financial Institutions preferred + CPA/MS/MBA preferred + Must be detail oriented and… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Analyst II conducts the ... related information and profiles for regulatory reporting purposes. This role performs quality control on the work product as needed. **Depth & Scope:** + Performs… more