- Citigroup (Tampa, FL)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- USAA (Tampa, FL)
- …and filing, document governance, Risk Control Self-Assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... problem resolution and leads project team from concept through implementation. + Counsel senior management on the status of their control environment related to… more
- Citigroup (Tampa, FL)
- …SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role...Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and… more
- Citigroup (Jacksonville, FL)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment **Time Type:** Full time… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of ... help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility...Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due… more
- Deloitte (Miami, FL)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Senior Manager - FSI Risk, Regulatory & Forensic...bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing,… more
- Molina Healthcare (St. Petersburg, FL)
- …As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and delegated vendors must follow, and you keep complaint data ... gains, audit readiness, and measurable member-experience improvements. You'll begin as a senior individual contributor with the charter to build a focused CTM… more
- Coinbase (Tallahassee, FL)
- …maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* Oversee the testing of IT General ... (Big 4 strongly preferred) and/or extensive, relevant industry leadership experience within the financial services sector, preferably in a senior role within an… more
- First Horizon Bank (Starke, FL)
- …appropriate execution of risk activities including assessment of risk, development and oversight of controls , identification and escalation of issues, and ... in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for… more