- Citigroup (Tampa, FL)
- …+ Ensure transactions are executed within required timeframe + Ensure to complete control log on a daily basis, in order to assurance that all instructions ... reports + Review, input or approve metrics and its controls related to all activities performed as defined by...all activities performed as defined by bank Policies or internal decision. + Provide assistance regarding Projects related to… more
- Citigroup (Tampa, FL)
- …this person will also be involved with special projects such as internal controls , compliance, standard operating procedure writing, software application ... with all levels of employees and clients * Understanding of operations, internal controls and risk management * Advanced PC skills including MS Excel, MS… more
- TD Bank (Fort Lauderdale, FL)
- …are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere to ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief Data Officer, etc.) + Accountable for… more
- Citigroup (Tampa, FL)
- …pipelines. **Responsibilities:** + Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated ... controls and compliance initiatives, all projects within the group...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Minimum 10+ years… more
- Molina Healthcare (Jacksonville, FL)
- …Analysis and oversee the implementation of RBAC policies to standardize access controls across systems and applications. + Plan, manage, and oversee IAM-related ... organizational needs. + Collaborate with stakeholders to identify and address access control gaps and ensure IAM projects support business objectives. + Generate and… more
- Citigroup (Tampa, FL)
- …broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This process ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk, compliance, legal and other… more
- Jabil (St. Petersburg, FL)
- …implementing new US GAAP accounting guidance and SEC reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and ... of various departments to gather, analyze and validate information.* Supports internal and external audit and review procedures.* Supports SOX compliance… more
- Navy Federal Credit Union (Pensacola, FL)
- …associated transactions in compliance with federal regulations and internal policies and procedures. Implement short-term tactical investment/borrowing techniques. ... Develop and maintain business relationships with multiple internal and external contacts. Monitor and responsible for ensuring accurate reconciliation and proper… more
- Lincoln Financial (Tallahassee, FL)
- …+ Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s) of ... responsibility. + Performs complex risk assessments of external party information security controls to ensure they meet or exceed Lincoln's information security risk… more
- Aston Carter (Boca Raton, FL)
- …reporting Contribute to the continuous improvement of compliance processes and internal controls Additional Skills & Qualifications Bachelor's degree in ... Accounting, Finance, Business Administration, or a related field Strong analytical skills with advanced proficiency in Microsoft Excel (including modeling and data analysis) Working knowledge of SQL and Power BI (preferred but not required) In-depth… more