- Navient (Tallahassee, FL)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but ... review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry,… more
- Deloitte (Tampa, FL)
- …auditors + Develop and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business ... preparedness throughout the organization. Qualifications + Bachelor's degree in business, Risk Management , Information Security, or related field + Professional… more
- Citigroup (Tampa, FL)
- …and internal teams, resolving or escalating issues to senior management appropriately. + Process daily collateral movements, exposure management , and ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...Prime Finance control team to provide accurate information for internal and external audit requests. **Development Value:**… more
- M&T Bank (North Palm Beach, 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 timely implementation of internal and external audit points together with any issues raised by… more
- Santander US (Miami, FL)
- …purposes. * Coordinate and participate in gathering and analyzing evidence requested by Internal Audit and regulators. * Develop and participate in education, ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- Northrop Grumman (Melbourne, FL)
- …spelling and grammar, and rate application verification. It will also include internal audit of various cost estimating relationships (CERs). The Proposal ... The Proposal Analyst will provide valuable insight into supplier risk , negotiation positions, and contribute to an executable baseline...and audit processes and the Defense Contract Audit Agency and Defense Contract Management Agency… more
- NBC Universal (Miami, FL)
- …internal clients, and facilitate training between third party software platforms and internal clients. . Assists with continual management of EHS procedures ... the Global Security Operations and Business Continuity & Crisis Management teams. The purpose of this position is to...and Corporate EHS standards. . Manages day-to-day use of internal electronic system (Gensuite) and ensure that all tasks,… more
- American Express (Sunrise, FL)
- …as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management , Compliance, GCO and Risk partners on control and oversight agenda ... team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business,...and operating cadences + Support the day-to-day internal and external exam management process, working… more
- Molina Healthcare (Orlando, FL)
- …and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and administer the relationships for delegated ... entities including participating in on-boarding activities, management of delegation oversight activities including audits, corrective action plans, annual risk … more
- TD Bank (Sarasota, FL)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes… more