- Citigroup (Tampa, FL)
- …risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... Global F&C Head and Functional Heads to make informed control decisions and develop strategic and operational ...+ 10+ years of experience + Solid background in Risk Management, Process Improvement, and Control Development… more
- L3Harris (Palm Bay, FL)
- …manufacturing, and quality. This individual will track plans and schedules, perform risk analysis, and identify and resolve critical path and network logic ... on critical areas. Ensure compliance with internal program procedures and project control system guidelines per DECM metrics. May lead or participate in scheduling… more
- TECO Energy (Ruskin, FL)
- …accruals, and forecasts. Analysis includes forecast to budget, estimate and actuals, and risk analysis. + Manage, revise, and maintain status of the detailed project ... Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Internal Audit's Wealth Management Team. Manages the work of other auditors to conduct operational audits and develop risk profiles in a variety of functional ... assigned. **Knowledge of** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in managing… more
- MUFG (Tampa, FL)
- …governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process ... Engagement - Provide support to Corporate Finance, Front Office business partners, and Risk & Control partners, confidently engaging in meetings and leading… more
- Lincoln Financial (Tallahassee, FL)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- Bank of America (Jacksonville, FL)
- …ensure compliance with regulations and policies. **LOB Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... impact. Join us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and over the… more
- Scotiabank (Tampa, FL)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a… more
- Citigroup (Tampa, FL)
- …Reporting Teams. IBC is a first line of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and Citi ... required in SP to address market conduct and other operational risks associated with the business. IBC works closely...Risk to design, enhance and monitor a consistent control framework. + Project manage SP remediation efforts, including… more
- Citigroup (Tampa, FL)
- …the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications** ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… more