- Citigroup (Jacksonville, FL)
- …works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ... the first line of defense and provide insights specific to trends, themes, control failures or Operational Loss Event drivers in support of continuous monitoring and… more
- Citigroup (Tampa, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... lessons learned for the timely closure of issues. **Responsibilities** : + Manage internal and external audit requests and deliverables for Model Risk. + Assist in… more
- Citigroup (Jacksonville, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... Management Policy, Standards, and Procedures. + Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations… more
- TECO Energy (Ybor City, FL)
- …Standards (DSS), Defense Federal Acquisition Regulation System (DFARS) requirements, internal requirements, eg, Emera, voluntary requirements, eg America Gas ... Technology. Maintains all Technology standards, procedures and policies. Maintains internal desk-level procedures. [15%] 5. Training and Communications: Develops and… more
- TECO Energy (Tampa, FL)
- …documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing evidence. + Partner with internal and external auditors to ... execution of the company's Sarbanes-Oxley (SOX) compliance program. Works closely with internal stakeholders and external auditors to ensure the effectiveness of … 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 ... experience, such as Risk Management, Audit, Legal, or similar Control -related experience. + Demonstrated experience in Regulatory Operations, including governance… more
- Citigroup (Tampa, FL)
- …apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control ... function within the COO organization. The Risk & Control function is responsible for driving the Risk and...teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional partners… more
- Xylem (Miami, FL)
- …determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, export control , and customs ... of trade compliance systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of global trade programs, including… more
- Citigroup (Tampa, FL)
- …terminations and other personnel actions as duties as assigned, including performing quality control activities + Work with internal parties to achieve business ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Oshkosh Corporation (Orlando, FL)
- …exploration of applicable technologies and systems and methods for vehicle control strategies. Develop and implement advanced strategies and system level ... requirements for vehicle control systems. Controls work encompasses control strategy...+ Work in collaboration with software engineering and other internal engineering groups or business support disciplines as well… more