- MyFlorida (Fort Lauderdale, FL)
- …rules and statutes applicable to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure all internal ... and is required to exercise independent judgment in maintaining internal controls and ensuring the financial sustainability... controls are in place and complete annual internal control questionnaire. Takes appropriate action to… more
- MUFG (Tampa, FL)
- …Risk management exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing ... Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and maintaining… more
- Citigroup (Jacksonville, FL)
- …Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager's Control Assessment Challenge, Internal and External Loss Analysis as ... + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. +...be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a… more
- Copeland (Tallahassee, FL)
- …design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate ... Application Engineer, who specializes in CO2 and industrial refrigeration systems and controls ? If this describes you, Copeland has an amazing career opportunity for… more
- American Express (Sunrise, FL)
- …BU Risk and Control Assessment based on new and/or revised products ** Controls & Issue Management:** + Complaints review activity for the BU + Implementation and ... regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate...monitoring of new controls for the BU + Issue Management for the… more
- Citigroup (Jacksonville, FL)
- …Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks ... in the field and a passion for risk management. **Responsibilities:** + Manages internal projects on threat issues that support a variety of participants and… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology… more
- TD Bank (Fort Lauderdale, FL)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- Citigroup (Tampa, FL)
- …Provide leadership, coordination and support for executing growth, efficiency and control strategies, and day-to-day activities, of the Americas FX Trading and ... + Sales & Trading financials and performance metrics reporting + Governance, Controls , Conduct and Compliance + Strategic development of the business and product… more
- MUFG (Tampa, FL)
- …a key position for providing protection and assurance on the controls safeguarding the bank's information assets. **Major Responsibilities** + Designing, developing, ... users and roles, profiles, etc. + Refining and enhancing existing controls , policies, standards, procedures, and guidelines to prevent the unauthorized use,… more