- TECO Energy (Tampa, FL)
- … internal stakeholders and external auditors to ensure the effectiveness of internal controls over financial reporting (ICFR). Requires a strong understanding ... documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing evidence. + Partner with internal and external auditors to… more
- Citigroup (Tampa, FL)
- …expertise in Non- Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk. + Business understanding of ... it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business… more
- TD Bank (Fort Lauderdale, FL)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- NextEra Energy (Juno Beach, FL)
- …value by taking the lead role in researching, analyzing and reporting on potential internal control issues affecting NEE, working with business partners to help ... them resolve internal control issues/concerns, making recommendations on how...practices and procedures + Ensures accounting integrity of corporate financial data through the implementation of appropriate internal… more
- American Express (Sunrise, FL)
- …M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing… more
- Citigroup (Tampa, FL)
- …facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to the implementation and ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...mitigation of operational risk. The team partners with various internal and external parties including, but not limited to,… more
- TD Bank (Miami, FL)
- …as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of ... business partners + Works across and support other finance/tax teams, coordinating financial information requests and providing state tax data as needed **Education… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, ... management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and identifying… more
- TD Bank (St. Johns, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting… more