- Citigroup (Tampa, FL)
- …development and execution for model risk controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... 6-10 years of experience in **Model** risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to… more
- TECO Energy (Tampa, FL)
- …technology systems, network architecture, and common technologies to assess security controls effectively. + Knowledge of security control frameworks and ... response time and efficacy. 25% 1. Assists with the oversight and Review of risks, their current probability and...control testing to assess the effectiveness of security controls , including designing and executing test procedures to evaluate… more
- American Express (Sunrise, FL)
- …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and ... oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum recommended controls .… more
- Citigroup (Jacksonville, FL)
- …Ability to interact effectively with Senior Management. **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary Controls ... for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various activities performed by the trade desks. Candidate must… more
- University of Miami (Miami, FL)
- …performance improvement activities for areas of responsibility. + Ensures internal control oversight and compliance with laws and regulations, safeguarding ... Improvement: + In collaboration with Executive Leadership, ensures internal control oversight and compliance with laws and regulations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …trust bank. This role requires expertise in financial regulations, financial reporting, capital planning, and liquidity oversight , with a strong ... and board-level reports, ensuring accuracy, timeliness, and compliance. + Provide oversight of financial reporting processes, including review and approval… more
- American Express (Sunrise, FL)
- …ensuring they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... requirements and best practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to join a diverse team of… more
- TD Bank (Fort Lauderdale, FL)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight , and support for central elements of the US Compliance Monitoring… more
- University of Miami (Medley, FL)
- …operational information summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of ... to senior management. + Reviews reports and ensure that financial information has been recorded accurately. + Reviews operating budgets to analyze… more
- CHS (Clearwater, FL)
- …performance against the requirements. * Establishing and monitoring strong operational controls relating to claims cost control , including review processes ... from medical providers and covered individuals are reviewed, subject to cost controls and ultimately adjudicated, resulting in an explanation of handling to the… more