- MUFG (Tampa, FL)
- …procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance: Enforce bank's compliance policies ... the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure...should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance… more
- NBC Universal (Orlando, FL)
- …analyst will also assist in tracking performance metrics, maintaining compliance with internal controls , and supporting audit and tax reporting requirements. ... + Support system testing and new initiatives including acquisitions and mergers Standards and Controls + Adhere to internal controls , SOX requirements, and… more
- Citigroup (Tampa, FL)
- …processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported. * Ensures internal reviews ... and external examinations are well managed with clearly evidenced controls . * Provided support of assigned business area by...attending and participating in business meeting routines to provide control related updates to the team and learn about… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and ...impacts of decisions made. + Track record of managing internal relationships and partnering with a range of stakeholders… more
- Carnival Cruise Line (Miami, FL)
- …operations and activities to assess: A) The reliability and integrity of internal controls over financial reporting, including authorization of transactions and ... and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare succinct, accurate, and compelling reporting… more
- Citigroup (Tampa, FL)
- …Payment activities end - to - end, including the process coordination with internal areas. + Responsible to ensure the correct execution of payment / transfers ... + Support Front & Middle Office, as well as, internal areas related to client demands or internal...Hub. + Responsible to provide accurate metrics and implement controls related to all activities performed as defined by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in interpreting regulatory reporting instructions. + Concepts, principles and practices of internal controls and data management and governance. + Principles of ... improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role will partner… more
- BAE Systems (Largo, FL)
- …Manager you will work with all levels of leadership, as well as both internal and external customers to support a variety of interesting and dynamic programs. This ... Plans of Action and Milestones (POA&Ms), assessing and auditing systems security controls , and continuous monitoring of controls . + Interpret and enforce… more
- Walgreens (Orlando, FL)
- …with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image through the accurate filling of prescriptions, ... required records, documentation, and reports. + Recommends and implements asset protection controls and procedures to identify and minimize profit loss. + Improves… more
- NBC Universal (Orlando, FL)
- …analyst will also assist in tracking performance metrics, maintaining compliance with internal controls , and supporting audit and tax reporting requirements. ... + Support system testing and new initiatives including acquisitions and mergers Standards and Controls + Adhere to internal controls , SOX requirements, and… more