- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- Santander US (Miami, FL)
- …itself. * Design and oversee execution of quality control across key non-financial risk areas, including operational risk and AML, to assess the ... control environment, will also ensures the Business Control & Risk Management team(s) effectively execute...tools, and reporting. * Engage with senior business, Compliance, Operational Risk , and Internal Audit stakeholders to… more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... Individuals in Operational Risk establish and manage ...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- TD Bank (Jacksonville, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Lake Mary, FL)
- …processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/ ... management or broader audiences + Maintains a culture of risk management and control , supported by effective...documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with… more
- Truist (Orlando, FL)
- …and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. **QUALIFICATIONS** **Required ... and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more
- Citigroup (Tampa, FL)
- …skills, and in particular ability to assess and contribute to the content of key risk and control reporting + Strong demonstrated experience with a proven track ... Functions with ongoing governance, program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program. We partner with… more
- Walmart (Macclenny, FL)
- …prepares audit reports for management review Participates in evaluating pollution control and management at assigned facility Assists in integrating environmental ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- TD Bank (Valrico, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Citigroup (Tampa, FL)
- …and identified operational and compliance risks; Critically challenging and elevating risk and control assessment methodologies to ensure a proactive stance ... location. Duties: Develop and implement a framework for Inherent Risk , Issues Management, and a control inventory....for Inherent Risk , Issues Management, and a control inventory. Support the Human Resources (HR) Manager's … more