- Citigroup (Jacksonville, FL)
- …SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management organization and will collaborate with stakeholders to manage various ... initiatives, managing compliance and regulatory risks, and overseeing risk and control responsibilities. The SVP will work closely with business and functional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … owners to support audit activities such as: assessing risk, analyzing control design, performing operational effectiveness testing of controls , and documenting ... **Raymond James Overview** **One of the largest independent financial services firms in the country could be**...to evaluate and improve the effectiveness of risk management, control , and governance processes. **Job Summary** Raymond James is… more
- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- American Express (Sunrise, FL)
- …governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control Self-Assessment (RCSA), ... external audit engagements and issues management. The team will work closely with Control Management, the 2nd line of defense, Audit, and Regulatory exam managers to… more
- American Express (Sunrise, FL)
- … crime trends. This role plays a key part in proactively detecting and analyzing financial crime threats and advising on controls to strengthen our AML program ... proactive risk mitigation strategies + Support the development and enhancement of Financial Crime control frameworks based on emerging risk indicatorsParticipate… more
- University of Miami (Coral Gables, FL)
- …- Central Finance Office oversees the analysis and reporting of monthly financial statements for the Coral Gables & RSMAS campus, including preparing estimates ... including the development, reporting and monitoring of the 5-Year Capital Plan, financial oversight of capital spending, and funding sources. The Director, Finance -… more
- Citigroup (Jacksonville, FL)
- …requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's ... Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans. + Specific subject matter expertise in bank regulatory compliance regarding control disciplines. + Understanding of financial services products and ... internal audit processes and procedures in order to improve internal controls . **Responsibilities:** + Understanding of audit practices and methodologies, including… more
- JPMorgan Chase (Tampa, FL)
- …risks. Your deep understanding of principles, practices, and theories in risk and control testing will be crucial in identifying unmitigated risks and ensuring a ... cohesive testing framework. You will leverage your advanced analytical thinking and control evaluation skills to conduct in-depth evaluations of complex issues, and… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... standards. * Proactively identifies emerging risks and assists the control team with resolving control gaps and...through the appropriate governance routines and launch with adequate controls which can be monitored and reported. * Ensures… more