- ManpowerGroup (Tampa, FL)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... and recommendations + Identifying, documenting and communicating opportunities to improve controls across operational, compliance and financial processes +… more
- MUFG (Tampa, FL)
- …systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial statement ... documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and research… more
- University of Miami (Miami, FL)
- … control environment, conducts risk assessment, implements and monitors controls . Department Specific Functions This position provides leadership and management ... work areas meet quality, safety, and compliance standards. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of assets,… more
- Citigroup (Jacksonville, FL)
- …a plus **Knowledge and Experience** + Work experience of 10+ years in the financial services industry in risk and controls assessment + Leadership positions in ... they can be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a plus. + Business or Risk experience in Credit… more
- Oshkosh Corporation (Orlando, FL)
- …Regulation Supplement (DFARS), Cost Accounting Standards (CAS), and export control laws, including Export Administration Regulations (EAR) and the International ... Regulations (ITAR). This role is integral in reducing legal and financial risk, supporting government audits, maintaining the organization's reputation, and ensuring… more
- Citigroup (Tampa, FL)
- … controls , exception management, product development / tooling, quality control and adjustment reduction. This job requires excellent communication skills needed ... and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading...aligned to the Data Governance & Data Risk and Controls standards + Contribute to the establishment of Data… more
- TD Bank (Fort Lauderdale, FL)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- Deloitte (Miami, FL)
- …lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial ... security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include assessment, design and… more
- Deloitte (Miami, FL)
- …lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial ... security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include assessment, design and… more
- University of Miami (Miami, FL)
- …and take necessary corrective actions. + Maintain and enforce all internal controls , financial policies and procedures in compliance with UHealth policies. ... Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies...Liaison with Internal Audit. Responsible for department financial audits and internal cash control . +… more