- Coinbase (Tallahassee, FL)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- Citigroup (Tampa, FL)
- … governance + Design of risk and controls / monitoring governance frameworks, policies and operational standards; Controls operational formulation, ... governance , program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program....to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (Tampa, FL)
- …involving records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a ... global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management… more
- American Express (Sunrise, FL)
- …Risk Management, Communications or related field + 5 years of experience in operational risk management, process governance , consulting, or related fields ... Establish and enhance governance frameworks that promote strong controls, operational integrity, and accountability + Conduct periodic risk assessments… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing… more
- MUFG (Tampa, FL)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 15+ years of experience + In-depth understanding of risk governance programs and processes. + Expertise in setting standards for ... at various locations + Exceptional leadership and management skills to lead risk governance programs and processes + Exceptional understanding and knowledge… more
- Citigroup (Jacksonville, FL)
- …business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design ... status accuracy. + Strong handle on Data Quality, Data Governance and Data Standards + This is a global...and build of process flows, tooling and operational frameworks. + Coordinate efforts across cross-functional stakeholders to… more
- MUFG (Tampa, FL)
- …including system testing, process automation, and procedural documentation. + Familiarity with risk , internal control , and financial governance components to ... compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process… more