- MUFG (Tampa, FL)
- …in compliance with the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...and when changes to workflow process, system enhancements and internal controls are effected. Conduct quality control … more
- MUFG (Tampa, FL)
- …external events. + **Information Risk** : The risk of adverse impacts or financial loss resulting from inadequate or failed internal people, processes, and ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Tampa, FL)
- …record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- TD Bank (Fort Lauderdale, FL)
- …Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank + Maintains a good understanding and awareness of ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Citigroup (Jacksonville, FL)
- …Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External ... 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams...**Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part… more
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to… more
- Ryder System (Miami, FL)
- …equivalent industry experience required. + Ten (10) years or more experience in internal and external financial reporting, SEC and other regulatory reporting ... of Insurance Accounting plans, directs and administers the management, control , evaluation and reporting of the insurance accounting department. **RESPONSIBILITIES**… more
- TD Bank (Bradenton, FL)
- …compliance-related training + Understands, utilizes and follows compliance/risk and control programs + Ensures ongoing compliance with internal /external ... services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide...and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience… more
- MyFlorida (Tallahassee, FL)
- …and trainings and meetings held with/by the grant awarding entity, Centers for Disease Control and Prevention. Serves as a contract manager and oversee contracts ... as the Policy, Systems, and Environmental Change Specialist for the Comprehensive Cancer Control Program (CCC) and the Colorectal Cancer Control Program (CRCCP)… more
- CoreSite (Orlando, FL)
- …the most cost-effective way by working very closely with the Data Center Manager . Technicians must ensure that data center problems are identified and repaired ... quickly, contractors deliver quality services, and internal customer demands are met. A Tier IV technician develops creative approaches to keep operational costs to… more