- American Express (Sunrise, FL)
- …related field. + Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing… more
- First Horizon Bank (Miami Lakes, FL)
- …to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform and/or ... supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior internal … more
- Citigroup (Tampa, FL)
- …Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and ... of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and… more
- Kelly Services (Gulf Breeze, FL)
- …guidance on document control processes and procedures. Support document control -related inquiries and requests from internal stakeholders. Assist in ... control , records management, or a related role is preferred . l Familiarity with document control software...role is preferred . l Familiarity with document control software or electronic document management systems is advantageous.… more
- Belcan (Gulf Breeze, FL)
- …and guidance on document control processes and procedures. Support document control -related inquiries and requests from internal stakeholders. * Assist in ... in document control , records management, or a related role is preferred . Familiarity with document control software or electronic document management systems… more
- Citigroup (Tampa, FL)
- …crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance ... control capabilities, develop interim tools, and strategize monitoring solutions...of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct reviews… more
- City of Lakeland (Lakeland, FL)
- …and Plant Helper. Work may involve operating and maintaining plant electrical and control systems or making mechanical repairs. Work assignments may arise due to ... multi-stage high-pressure centrifugal process pumps, gearboxes, motor-operated valves, process control valves, pressure relief valves, air compressors, reciprocal pumps,… more
- NextEra Energy (Juno Beach, FL)
- …value by taking the lead role in researching, analyzing and reporting on potential internal control issues affecting NEE, working with business partners to help ... them resolve internal control issues/concerns, making recommendations on how...Accounting / Finance / Business * Experience: 1+ years ** Preferred Qualifications** * Master's - Business Administration * Master's… more
- Citigroup (Tampa, FL)
- …and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Design and oversee the ... implementation of effective control measures to mitigate identified risks. + Independently assess...alignment with organizational objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable.… more
- Carrington (Jacksonville, FL)
- …or organizational changes affecting the delivery of services. + Coordinate the quality control process between investors and internal business units to ensure ... data analysis to validate and communicate test results to client/investor or internal business unit. + Analyze investor, prospective business plans and service… more