- Bank of America (Tampa, FL)
- …and reducing fraud risk . + Develop compelling vision and data driven business cases for transformation initiatives. + Lead efforts to prioritize investments ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product,...lead cross-functional teams to solve complex, high impact business problems. + Develop and oversee the execution of… more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... improve how we communicate and keep people engaged. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …by internal Policies. + Lead the different projects related to Issuer Services business in order to improve process and reduce risk and manual intervention. ... unresolved exception or impactful issue. + Responsible to approve control log on a daily basis, in order to...Lead internal Projects related to Agency & Trust business . + Support LATAM Agency & Trust Operational activities… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected Lead Financial Auditor career** At Dycom Industries, as a Lead Financial Auditor, you'll be responsible for conducting audits in ... on gym memberships, pet insurance, and much more! **What you'll do as a Lead Financial Auditor** + Perform ongoing SOX activities (walkthroughs, with an emphasis on… more
- Citigroup (Jacksonville, FL)
- …and Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate ... + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data, defining… more
- Oshkosh Corporation (Orlando, FL)
- …-and serve as the expert who turns requirements into pragmatic, risk -based controls . **WORK LOCATION** This position follows Oshkosh Corporation's ... and other duties may be assigned. + Participate in or lead Cybersecurity compliance efforts across the organization, including preparation for, scheduling,… more
- Wells Fargo (Miami, FL)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join our team... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- MUFG (Tampa, FL)
- …and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures among ... to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and support assigned staff, ensuring all...processing with exception handling for the ACH line of business is conducted within established quality and productivity standards.… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance Foundation Lead...the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a… more