- TD Bank (Fort Lauderdale, FL)
- …new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation ... Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple stakeholders, and manages… more
- Citigroup (Tampa, FL)
- …trends, identify key risks, and develop insights for process improvement + Support identification and analysis of potential control gaps and operational ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Financial Crime Investigator** manages a portfolio ... of governance and control activities for moderately complex or high-risk business or...and build relationships across teams and functions + Interprets internal /external business challenges and the industry environment, recommends course… more
- Oshkosh Corporation (Orlando, FL)
- …managing multiple priorities. + Work in collaboration with software engineering and other internal engineering groups or business support disciplines as well as ... Oshkosh company** **Oshkosh AeroTech is a leading provider of aviation ground support products, gate equipment and airport services to commercial airlines, airports,… 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 ... resource for business and action owners to advise and support on the effective design and implementation of key... on the effective design and implementation of key control remediations + Provide challenge enabling the key stakeholders… more
- LEGOLAND (Winter Haven, FL)
- …planning and delivery of engineering activities, business KPIs and other long-term objectives. . Support with the recruitment process for ride control and AV ... essential. **KEY ACCOUNTABILITIES** . Schedule daily task of ride control and AV control technicians, track and...orders within the Enterprise Asset Management system (HxGN). . Support the department duty management program and when required… more
- MUFG (Tampa, FL)
- …+ Evaluate the extent to which the first line of defense is aligned with internal and external control standards, as well as regulatory and audit requirements. ... guide them as to how to gather the required information. **Risk Management and Control ** + Ensure that internal controls designed to mitigate technology and… more
- Citigroup (Tampa, FL)
- …processes including third party management, records management, and other Citi programs. + Support internal audits and activities across all Regions; assist in ... complete life cycle of Facilities & Construction projects, including active support of the RES CSC operations (Mumbai, India). Responsibilities include interacting… more
- TD Bank (West Palm Beach, FL)
- …specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting ... Specialist will support all first line governance, risk management and reporting...outlined in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Lead Financial Crimes Investigator** is the leading ... expert for a significant and/or complex governance and control function, primarily interfacing with executive and/or functional stakeholders. Provides direction and… more