- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative ... Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a Solutions… more
- Citigroup (Tampa, FL)
- …of our operations team. **Responsibilities:** + Day to day management of internal and external client queries + Supports transactional processing + Proactively ... operations functions, especially during service disruptions + Assist as required for control , risk, daily activities, and projects + Provide coverage and leadership… more
- MUFG (Tampa, FL)
- …liaison for Intellitracs. + Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are adhered to. + Foster ... on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable...multiple cases of varying difficulty. + Able to utilize internal & external resources required for the timely resolution… more
- Anywhere Real Estate (Jacksonville, FL)
- …Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... & recommendations + Manage technology and vendor teams as required, liaising with internal and external stakeholders to ensure success + Coach matrix team of… more
- Navy Federal Credit Union (Pensacola, FL)
- …on detailed specifications + Provide expert consulting and support services to internal customers + Interact with customers to identify and document functional ... descriptions, procedural flows, data elements, performance criteria, and security and control requirements + Analyze and revise the most complex existing system… more
- Robert Half Finance & Accounting (Opa Locka, FL)
- …in coordination with the Service Team . Process customer purchase orders and internal service parts requests . Create sales orders, issue invoices, and provide ... appliance repair, HVAC, or similar technical industries . Experience with inventory control and parts logistics ALL QUALIFIED AND INTERESTED CANDIDATES PLEASE APPLY… more
- American Express (Sunrise, FL)
- …ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML, Screening, ... and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's Degree… more
- MUFG (Tampa, FL)
- …RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting and ... 6+ yrs experience in third party risk in an operational risk management, internal audit, management consulting or related risk position. + Proven capability to… more
- Teksouth Corporation (Doral, FL)
- …assistance, training, and guidance on DOD financial processes to include funds control , budgeting, audit compliance, and related information. + Perform analysis and ... Financial Planning, and Strategic Planning + Excellent client-facing and internal communication skills + Excellent written and verbal communication skills… more