- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- MUFG (Tampa, FL)
- …Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and maintaining ... Engineering and Architecture, plus independent risk (second line of defense), internal audit, and external regulators. REQUIRED QUALIFICATIONS + 10-15+ years of… more
- American Express (Sunrise, FL)
- …which will centralize the management, guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as ... Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work… more
- MyFlorida (Fort Lauderdale, FL)
- …enforcement of rules and statutes applicable to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure all ... a global public health organization and is expected to support the Florida Department of Health in Broward County...internal controls are in place and complete annual internal control questionnaire. Takes appropriate action to… more
- Truist (Orlando, FL)
- …Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General ... indicators for assigned business unit, Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change… more
- Santander US (Miami, FL)
- …precision. Internal controls: Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes ... performing control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program. * Support validation testing for remediation of… more
- TD Bank (Fort Lauderdale, FL)
- …this role supports management in delivery of initiatives related to risk assessment, internal /external exam support , etc. **Depth & Scope:** + Highly seasoned ... in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the industry environment, recommends course… more
- Arrow Electronics (St. Petersburg, FL)
- …agreement programs, and country specific regulations. + Conduct and report on internal business assessments regarding trade control procedures, including monitor ... with applicable regional, local, and US export and import control laws and regulations concerning the movement of goods...for business projects, including customer & supplier supply chain support , and for internal compliance matters. +… more
- Citigroup (Tampa, FL)
- …manner + Support quality testing performed for business function quality control and transformation lead quality control post completion of an ... & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool + Support reporting on quality control outcomes and control … more
- HCA Healthcare (Gainesville, FL)
- …Employee Stock Purchase Plan with 10% off HCA Healthcare stock + Family support through fertility and family building benefits with Progyny and adoption assistance. ... banking partnerships + Education assistance (tuition, student loan, certification support , dependent scholarships) + Colleague recognition program + Time Away… more