- Citigroup (Tampa, FL)
- …Process adjustments and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting.… more
- Citigroup (Tampa, FL)
- …which includes interaction with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, ... stability, and overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage model risk across… more
- Deloitte (Miami, FL)
- … internal controls which mitigate risks, and related opportunities for internal control improvement to address the growing challenges of cyber threats and ... management, provisioning, compliance (ie PCI, SOX, etc.), role based access controls , etc.) + Solution and develop customer focused security offerings to secure… more
- MyFlorida (Jacksonville, FL)
- …resolve program intent, output requirements and input data acquisition and use of internal controls . + Analyze system and program performance and growth and ... + Resolve input data acquisition and the use of internal checks and controls + Communication and...users' problems. + Develop and document standards for use, control , updating and maintenance of computer hardware and multifunctional… more
- Carnival Cruise Line (Miami, FL)
- …root cause and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare succinct, accurate, and compelling ... on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is… more
- Coinbase (Tallahassee, FL)
- …leveraging blockchain data and automation tools. * Implement and monitor internal controls over revenue cycles to ensure SOX compliance and mitigate risks. * ... You will also be instrumental in building out scalable processes, ensuring robust internal controls , and providing insightful financial analysis for our rapidly… more
- MUFG (Tampa, FL)
- …+ Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes are in ... of assets and business processes. Additionally, you will proactively monitor internal and external-facing environments, seek opportunities to strengthen and automate… more
- Citigroup (Tampa, FL)
- …teams and help them drive towards an everything-as-code and a codified controls mind-set + Support and drive cultural change, instigating critical thinking about ... controls and processes and encouraging a culture of continuous...duties for team + Provide strategic influence and exercise control over resources, budget management and planning while monitoring… more
- First Horizon Bank (Plantation, FL)
- …+ Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. Operational ... job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +...informed of all operational updates and changes to ensure compliance with all current guidelines Perform all other job-related… more
- NBC Universal (Orlando, FL)
- … environment across R2R operations + Ensure execution of accounting policies, internal controls , and audit readiness across journal processing and ... + Manage the relationship with BPO providers to ensure SLAs, KPIs, and compliance targets are achieved + Ensure timely, accurate period-end close and reporting… more