- TECO Energy (Tampa, FL)
- …**Preferred:** Certifications demonstrating a broad knowledge of internal audit , business, technology, or project management (eg, CPA, CISA, ... experience. Related experience consists of: SOX compliance, public accounting, internal audit , and/or financial analysis/processes. **Preferred:** Experience in… more
- Citigroup (Tampa, FL)
- …control issues with transparency. + Effective cross-functional project, resource, and stakeholder management ; effectively engage with internal audit and ... which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers who oversee ... reactive error detection. + Align QA/QC programs with regulatory expectations, internal policies, and industry best practices. + Establish standards and procedures… more
- AssistRx (Orlando, FL)
- …based upon ranked priority and to ensure scalability with VP of PMO + Proactive risk management and risk mitigation for the client portfolio to ensure ... Reports, Project Schedules, Financial Summaries, etc + Mentor and/or Audit usage of JIRA and Smartsheet best practices +...Management + Provide high-level customer service to all internal and external clients for their assigned project managers… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluating impact, evaluating mitigating controls, and developing action plans + Collaborate with Internal and External Audit , and Risk counterparts to ... to improve internal controls. Extensive contact with internal customers and management is required to...business unit personnel, back office (ops, IT etc.), Finance, Audit and Risk ) to evaluate and report… more
- PSI Services (Tallahassee, FL)
- …role is responsible for driving core activities across quality, risk management , Information Security, data protection, and audit readiness to ensure the ... analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal ...and Privacy tools desired + Certified training in security management , risk and compliance solutions and practices.… more
- CVS Health (Tallahassee, FL)
- …delivery milestones + Drive execution through structured routines, clear communication, and active risk management + Mentor junior team members + Partner with ... and resolution of data quality issues. + Build relationships with internal stakeholders across departments including Compliance, Medical Management , and… more
- Citigroup (Tampa, FL)
- …and Control roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Lead the closure of the regulatory ... Enterprise Workforce Management is a new capability that is being...experience in at least 2 of the following: transformation, risk remediation, strategic workforce planning + Good understanding of… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... rules, regulations, risks and typologies. + Experience with auditing principles including audit planning, risk assessments, development of risks and controls… more
- Citigroup (Tampa, FL)
- …+ Write requirement documents (BRD) for transformation initiatives + Coordinate with Internal Audit for CAP closure activities and resolving queries ... adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more