- USAA (Tampa, FL)
- …ensure process delivers against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… 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, ... and BESS assets. This includes budgets, forecasts, reporting and internal controls and will have one to...the site, and ensure that all transactions are in compliance with Sarbanes-Oxley. Employees in this position also focus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital structure, and support the bank's financial resilience **Essential ... liquidity risk management strategies in alignment with regulatory requirements and internal risk appetite. + Design and implement capital planning initiatives,… more
- Amentum (Kennedy Space Center, FL)
- …**System Specific** Knowledge of electrical system protective relaying, Motor Controls , Switchgear operation and design, Power Transformers, Emergency Generators, ... systems, VFD's, Lightning Protection, Grounding and Bonding, Power system controls to include SCADA systems and power system PLC... to include SCADA systems and power system PLC control Logic, LED and Traditional Lighting design. Possess strong… more
- Bank OZK (Tampa, FL)
- …for AML. + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- Citigroup (Tampa, FL)
- …technology including testing and rollout. + Ensure that quality of data, controls and processes performed meet internal policies and regulatory ... limited to monthly advance servicing, project funding, workflow management, and quality control . The team member will be accountable and responsible for operational… more
- MyFlorida (Tallahassee, FL)
- … compliance , efficiency, effectiveness of policies and procedures and evaluates internal controls and recommend improvements as appropriate. To learn more ... and conduct audits, special projects, and reviews of Department operations, programs, controls , contracts and agreements in compliance with professional and… more
- University of Miami (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
- University of Miami (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