- The Walt Disney Company (Celebration, FL)
- …for audits and continually improve and modify technical Safety Management System audit scopes for areas identified during both internal and external audits ... non-conformities to the lead auditor for potential inclusion in internal ISM / SMS audit reports. +...Management System Safety, Marine and technical content, including risk assessments. + Maintain or acquire sufficient knowledge of… more
- Citigroup (Tampa, FL)
- …business partners such as Credit Risk , Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- BMO Financial Group (Winter Park, FL)
- …and Operational Effectiveness 70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% ... is accountable for ensuring the team maintains the required internal control standards, including adherence to audit ,...concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control** + Protect the… more
- Citigroup (Tampa, FL)
- …of experience + Experience with issue validation; and exposure to/experience with undergoing an audit . internal audit and audit validations is required ... the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or audits. + Gathers information from all Corporate Banking groups for audits/exams ( internal audit , regulators and auditors). + Conducts due diligence to ... Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business...respond to regulatory inquiries, exam requests, internal audit , and compliance requests. + Leads… more
- JPMorgan Chase (Tampa, FL)
- …or equivalent experience in financial services. + Minimum of 4 years in controls, audit , quality assurance, risk management , or compliance. + Strong business ... Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position...validation testing and exam readiness walkthroughs. + Assist with internal and external audits and exams by providing essential… more
- M&T Bank (Naples, FL)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... brand. + Maintain M&T internal control standards, including prompt implementation of internal and external audit points together with any issues raised by… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required ... The job is likely to be involved in both internal and external negotiations which will have a major...Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Jabil (St. Petersburg, FL)
- …for the implementation and execution of the organization's Supplier Quality Management System in alignment with the organization's global policies/procedures and ... quality perspective. He/She will implement and monitor supplier quality management initiatives including supplier qualification, on-going supplier performance … more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise and consult… more