- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry and regulatory research, develop audit scope and risk & control matrix, ensuring both sufficient and appropriate audit coverage while balancing a ... adverse trends. * Stay up-to-date with evolving industry and regulatory changes impacting the business . * Build...control concepts. * Specific subject matter expertise regarding control disciplines, and a solid business understanding… more
- American Express (Sunrise, FL)
- … Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational ... Officer, manages operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The… more
- Navy Federal Credit Union (Pensacola, FL)
- …the identification and remediation of control deficiencies, conduct quality control reviews, develop solutions to strengthen controls , and oversee corrective ... preferably in a large financial institution, including operational and regulatory risk controls + Experience demonstrating thought-leadership, initiative-taking,… more
- ManpowerGroup (Tampa, FL)
- …transition, process and control optimization, analytics, and people leadership. The manager serves as a critical partner to finance/ business teams, owns ... **Accounting Manager III** **Tampa FL - Onsite role** **6+...ownership SAP/Tech SAP (upgrade, ECC/S4HANA), Blackline, Power BI, Excel Controls /Compliance Internal control design, regulatory /audit… more
- Citigroup (Tampa, FL)
- …data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business , transaction ... **Multifamily Lending Transaction Manager ** will be responsible for supporting multiple aspects...events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business … more
- Cardinal Health (Tallahassee, FL)
- …management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and ... advisor to stakeholders across Privacy, Legal, Audit, IT and Business Units to confirm regulatory and contractual...are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory … more
- Citigroup (Jacksonville, FL)
- …implements plans for improvement + Regularly review internal control and regulatory requirements; perform internal review/test of controls to ensure they are ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- University of Miami (Miami, FL)
- …+ Coordinates the efforts of relevant team members to manage, retain and control all applicable Regulatory Affairs submissions pertaining to University held INDs ... . The Clinical Translational Research Site is currently seeking a full time Manager , Clinical Research to work in Miami. The Manager , Clinical Research… more
- TD Bank (Plantation, FL)
- …service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory guidelines + ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- CH Robinson (Tampa, FL)
- …on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
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