- SHI (Tallahassee, FL)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... analyzes data and documentation to assess risks, reviews current processes and controls , and recommends improvements to enhance efficiency and reduce risk. The SRA… more
- Citigroup (Tampa, FL)
- Given the increasing industry and regulatory focus around control related tasks, this role is critical to maintaining a robust control environment & ... directly to the NAM & Latam FX Business Execution Manager based in New York. **Key Responsibilities:** **Business Administration**...the First Line of Defense working with product partners. ** Control & Regulatory Focus** + Seek out… more
- JPMorgan Chase (Tampa, FL)
- …role, you will need to be a multi-disciplined forward-looking technologist and risk manager with a diverse background and experiences in several cyber security and ... technology operations and the development of corresponding control systems. You must possess subject matter expertise in the technology processes or domains that… more
- Cardinal Health (Tallahassee, FL)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality policies and… more
- MUFG (Tampa, FL)
- …Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information Security Manager (CISM), Certified + ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- TD Bank (Miami, FL)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Citigroup (Tampa, FL)
- …in and lead efforts related to the design, implementation, and review of Manager 's Control Assessments (MCAs) for KYC processes. + Ensure robust internal ... management support. The role involves hands-on work with internal controls (MCAs), managing work allocation from the pipeline, and...**Qualifications:** + 5-8 years of experience in KYC, AML, financial crime compliance, or a related regulatory … more
- CoreSite (Orlando, FL)
- …of knowledge and will be responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, fire life safety systems, ... way by working very closely with the Data Center Manager . Technicians must ensure that data center problems are...+ Data center subject matter expert for electrical, mechanical, controls , and fire life safety systems. + Operate, monitor,… more
- Citigroup (Jacksonville, FL)
- …or more of the following areas: DCRM policy adoption and compliance, controls framework performance, issue management process, regulatory / audit response/action ... alignment with overall program objectives policy, procedure user guides and regulatory requirements. + Establish and maintain strong relationships with key execution… more
- TD Bank (Valrico, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more