- American Express (Sunrise, FL)
- …expectations. The team aggregates and reports on key risk management and oversight activities to the relevant management and Board risk committees. **Functional ... and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge and oversight to the… more
- BAE Systems (Jacksonville, FL)
- …Plan (AOP), Integrated Business Planning (IBP1 & IBP2), Ad-Hoc Variance Analysis, Financial Controls /COSA Oversight , and Controllable Indirect Spend Tracking ... partner and advisor to the Jacksonville Maritime Solutions organization + Provide financial oversight , direction, and strategic guidance to the members of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …unified Financial Crimes Data Platform-integrated with the Risk and Controls data platform -- designing ingestion pipelines, common risk ontologies, and ... **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the… 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
- Citigroup (Tampa, FL)
- …the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a comprehensive view of risk management, enabling ... planning, strategic planning, risk identification, and stress testing, providing constant oversight and review. + Cascade enterprise risk appetite and limits deeper… more
- MUFG (Tampa, FL)
- …will be a valuable experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst** + In ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get… more
- University of Miami (Miami, FL)
- …implement strategies to improve organizational effectiveness, engagement, and manage change. + Financial Oversight : Knowledge of financial operations and ... of Pediatrics has an exciting opportunity for a Full-Time Senior Practice Manager to work in Miami. The ...third-party payor contracts. + Develops and implements an inventory control system for supplies and materials required by the… more
- American Express (Sunrise, FL)
- …Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise ... US and international compliance program, including policies, issue management, and oversight of Compliance monitoring and testing. + Actively participate in Tech… more
- University of Miami (Doral, FL)
- …maintains organizational transparency at appropriated forums and committees. Ensures internal control oversight and compliance with laws and regulations, ... an effective control environment, conducts risk assessment, implements and monitors controls . This list of duties and responsibilities is not intended to be… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more