- 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
- NextEra Energy (Palm Beach Gardens, FL)
- …process improvement projects using Six Sigma principles * Manages internal controls processes and identifies and mitigates control weaknesses * Extracts, ... include but are not limited to budgeting, forecasting,analysis, benchmarking, reporting, and internal controls . Individuals in this role must have an… more
- M&T Bank (Naples, FL)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including prompt implementation of internal and ... relates to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and… more
- PNC (Tampa, FL)
- …and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this level ... channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and Sanctions regulatory developments. Assists, as… more
- Orlando Utilities Commission (Orlando, FL)
- …as Access Control , Electronic Security Perimeters, etc.; + Partner with internal customers that implement the cyber security controls on detailed design, ... initiatives, including managing OUC's NERC CIP program requirements, conducting compliance assessments, and collaborating with internal teams to maintain… more
- Trinity Health (Fort Lauderdale, FL)
- …travel. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with Trinity Health policies and ... financial performance, quality/safety/risk programs, continuous improvement activities, and regulatory compliance . They will also lead growth activities by strengthening… more
- Burns & McDonnell (Orlando, FL)
- …including overall safety, quality, engineering, procurement, construction, environmental compliance , project controls , and public/community relations. + ... the day-to-day management of project safety, quality, schedule, cost control , contracts, risk, suppliers, proposals, estimates, documentation turnover, client… more
- Citigroup (Fort Lauderdale, FL)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- University of Miami (North Miami, FL)
- …+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for...Ensures employees are trained on controls within the function and on University policy and… more