- Citigroup (Fort Lauderdale, FL)
- …**Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings...Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… 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
- Citigroup (Tampa, FL)
- …strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology ... it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business… more
- Citigroup (Jacksonville, FL)
- …to sales & trading teams, and maintaining and enhancing the control and supervisory culture. + **Regulatory Compliance:** Monitoring regulatory developments, ... testing, and regulatory inquiries. + Interfacing with Legal, Compliance, and Control partners. + Assist with resolution of client complaints. + Understanding… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… more
- University of Miami (Medley, FL)
- …control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of relevant education, experience and/or ... UHealth Management Reporting - Central (H) assists and reports on the financial planning of the organization through collecting, monitoring, and studying data, and… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...as a member of the Coinbase Technology Risk & Controls team and support the implementation and maturity of… more
- Santander US (Miami, FL)
- …Office organization. You will be is responsible for maintaining effective internal controls and for executing risk and control procedures, including ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...activities program. * Oversee first line new product internal controls , including control descriptions, process maps, test… more
- Deloitte (Tampa, FL)
- …delivery, and execution, your responsibilities will include: + Auditing client financial statements, transactions, and internal controls over financial ... addressing the risks they face, and assessing their internal control processes. Through this cross-skilling experience, you will gather...and a global network to deliver high-quality audits of financial statements and internal controls over … more