- Cardinal Health (Tallahassee, FL)
- …as period openings/closings, job monitoring + Ensure compliance with Sarbanes-Oxley (SOX) controls , support control design, strengthening and testing + Provide ... the accuracy of financial transactions. + Partners with Finance, Business Units and Enterprise IT (EIT) to analyze and...projects, with a focus on customer service, training, internal controls , and data governance + Encourages informed risk… more
- University of Miami (Medley, FL)
- …of operations. Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination ... analyzes and reports KPIs that track and monitor progress of the business , quarterly forecasting, training staff, supporting the annual operating plan, and… more
- TD Bank (Fort Lauderdale, FL)
- …uses knowledge of business acumen and technical expertise to play a lead role in shaping the technical vision to create complex distributed solutions, technical ... anticipate when errors or failures can arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to… more
- Cardinal Health (Tallahassee, FL)
- …that enable operations and drive business value. Information Security and Risk develops, implements, and enforces security controls to protect the ... **What Information Security and Risk contributes to Cardinal Health** Information Technology oversees...Health. This engineer will also work with the tech lead to architect, design, and support technology solutions for… more
- M&T Bank (Naples, FL)
- …planning, investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies. ... to provide support in the identification and expansion of business and ensure client satisfaction. As skills and knowledge...that arises. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more
- CACI International (Orlando, FL)
- …Own the Material Review Board and be an active participant of the sites' Change Control Board. + Lead and execute the preventive and corrective action program + ... and unclassified; laboratory; and manufacturing environments. + Develop strategies and lead "prevention focused" implementation projects to drive business -wide… more
- USAA (Tampa, FL)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... Demonstrated experience collaborating and interacting with leadership, stakeholders, and control / business /affiliate partners to influence decisions. + Demonstrates… more
- Citigroup (Tampa, FL)
- …with all levels of employees and clients * Understanding of operations, internal controls and risk management * Advanced PC skills including MS Excel, ... tasks, and assist in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be involved with special… more
- Wells Fargo (Miami, FL)
- …areas and business divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver ... banking industry + Knowledge and understanding of retail compliance controls , risk management, and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …into internal controls and procedures + Collaborate with AML, Legal, Risk , and Business teams to embed sanctions awareness into enterprise operations ... the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML… more