- American Express (Sunrise, FL)
- …Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work ... formed team which will centralize the management, guidance, and governance of ECMX-required activities in support of core operational...closely with Control Management, the 2nd line of defense, Audit, and… more
- Citigroup (Tampa, FL)
- … governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology operational ... of risk awareness and accountability + Operate efficiently within the Risk Governance framework, managing operational risk within set Risk Appetite parameters. +… more
- TD Bank (Fort Lauderdale, FL)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- Cushman & Wakefield (Tallahassee, FL)
- …it relates to space, occupancy and / or utilization data. * Contribute to data governance process - control of input sources and data consistency * Contribute to ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...of client space data standards, establish a consistent data governance model. * Provide vital linkage between space management… more
- NBC Universal (Orlando, FL)
- …R2R processes. Standards and Controls + Ensure adherence to SOX and internal control standards related to journal entries and account reconciliations + ... of journal entry, intercompany, and reconciliation processes + Working knowledge of internal controls and SOX compliance requirements + Excellent attention to… more
- Citigroup (Jacksonville, FL)
- … governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology operational ... governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Design and oversee… more
- American Express (Sunrise, FL)
- …first line of defense ("1LOD") Business Unit ("BU") Compliance Teams (within the Governance & Control Offices) in several critical areas related to compliance ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. **The Key responsibilities are… more
- TD Bank (Jacksonville, FL)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation and… more
- University of Miami (Miami, FL)
- …departmental expansion. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- Bank OZK (Tampa, FL)
- …for AML. + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting ... Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies… more