- Citigroup (Jacksonville, FL)
- …and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well versed ... ORM team for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory… more
- JPMorgan Chase (Tampa, FL)
- …engage with the Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control functions. You will ... relevant Compliance or related Banking experience, such as Risk Management, Audit , Legal, or similar Control-related experience. + Demonstrated experience in… more
- Citigroup (Tampa, FL)
- …financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, Risk management, ... Controls, Audit or Compliance experience, with a working knowledge of Risk and Controls policies, standards, programs, and processes. + Proficient in Microsoft… more
- TECO Energy (Tampa, FL)
- …Tampa Electric Regulatory Accounting, Executive Leadership, Regulatory Affairs, Operating Areas, Internal Audit , Tax, Human Resources Regulators (such as the ... journal entries, account reconciliations, regulatory reporting, budget and forecasting, audit requests, account analysis and special projects as needed. **Day-to-Day… more
- MUFG (Tampa, FL)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting and preparing PowerPoint… more
- Bank of America (Jacksonville, FL)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... for standard and Single Process Inventory (SPI) enhancements. + Supports audit issues for closure and sustainability **Required Qualifications:** + Extensive… more
- JPMorgan Chase (Tampa, FL)
- …documents relating to the controls executed by individual IAM teams for delivery to Internal and External audit teams + Work across multiple stakeholder groups ... Maintain ownership and up to date reporting of the audit /regulatory deliverables in scope + Identify and assist with...(eg, ITIL, NIST, ISO, PCI, SOC) + Collaboration with internal and external technology audits (3 rd Line of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …impact, evaluating mitigating controls, and developing action plans + Collaborate with Internal and External Audit , and Risk counterparts to evaluate and ... ingenuity. Recommends process improvements for the Firm to improve internal controls. Extensive contact with internal customers...business unit personnel, back office (ops, IT etc.), Finance, Audit and Risk) to evaluate and report on the… more
- Robert Half Finance & Accounting (Dania, FL)
- …inventory systems, providing insights and recommendations for improvements. * Partner with internal audit teams to address compliance issues and identify ... inventory bookings and adjustments. * Ensure compliance with accounting standards and internal controls across all inventory-related processes. * Act as a subject… more
- American Express (Sunrise, FL)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more