- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit , O&T Business Risk Control and Citi Chief Administrative ... artifact that are consistent with architecture principles, methodologies, and best practices with a goal of resilient and scalable cloud-based solutions.** +… more
- Citigroup (Tampa, FL)
- …experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. + Strong ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- HCA Healthcare (Kissimmee, FL)
- …accounting practices in adherence with corporate accounting policy (APG) and internal audit guidelines; interprets data, and prepares financial analyses of ... operations for the guidance of management. + Ensures delivery of high quality services by maintaining appropriate staffing levels, equipment, resources, competency, physical space, training and education of staff. + Applies the principles of continuous quality… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- American Express (Sunrise, FL)
- …Qualifications:** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... the importance of high-quality processes, continuous improvement and best practices . ORMCM **Qualifications** Salary Range: $80,000.00 to $155,000.00 annually bonus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure ... expectations. + Establish and enforce architectural standards, patterns, and best practices for AML and fraud application development, integration, and lifecycle… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Directors and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Collaborates with associates and management ... of Raymond James products and services. + Financial analysis concepts, practices , and procedures. + Fundamental concepts of financial markets. + Financial… more
- ChenMed (Fort Myers, FL)
- …OSHA, HIPAA and other governing agencies. Enforces clinical and quality standards and internal audit requirements of ChenMed. + Completes all required training ... acumen + Superb knowledge and understanding of general clinical operations, practices , techniques, medical products, processes and procedures + Advanced skill in… more
- Citigroup (Tampa, FL)
- …mapped regulatory issue + Represent EWM achievements and respond to Quality Assurance, Internal Audit , and Regulator questions + Leverage a firm understanding of ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency… more