- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Carnival Cruise Line (Miami, FL)
- …Conclude on the adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct, accurate and compelling reporting to communicate ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more
- JPMorgan Chase (Tampa, FL)
- …Vice President on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be responsible for the execution ... manner. Additionally, you will report into the North America CCOR Specialized Testing Manager . CCOR Testing is a risk -based, point-in-time evaluation of the… more
- Elevance Health (Tampa, FL)
- …work programs, engagement plans and collaborate with audit team members. + Assess risk of IT systems, operational processes, and financial processes. + Attend ... ** Risk , Controls, and Assurance Intern- Summer 2026** **Location:...regulations supported by these efforts include Sarbanes-Oxley (SOX), SOC1 reporting , SOC2 reporting , and the HiTrust Security… more
- Carnival Cruise Line (Miami, FL)
- …advisory and assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. The Senior Risk Advisory ... adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct, accurate, and compelling reporting...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- Bank of America (Jacksonville, FL)
- …data and reports against system of record + Identifies potential issues in daily operational tasks and escalates risk concerns, as appropriate + Provides quality ... Financial Data and Reporting Ops Representative Pennington, New Jersey;Jacksonville, Florida **To...Account Management + Continuous Improvement + Problem Solving + Risk Management **Shift:** 1st shift (United States of America)… more
- Bank of America (Jacksonville, FL)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- CBRE (Tallahassee, FL)
- Transition Engineering and QHSE Project Manager Job ID 239140 Posted 23-Sep-2025 Service line GWS Segment Role type Full-time Areas of Interest Data Centers, ... US - Remote - US - United States of America Transition Engineering and QHSE Manager GJA ID: ZP0022 (Transition Manager ) Location: Remote (US Based) **About the… more
- Coinbase (Tallahassee, FL)
- …Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. ... planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting… more
- Deloitte (Miami, FL)
- …defense. + Support regulatory compliance efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations: + Serve as the subject ... Payments Fraud Manager - Forensic Investigations and Fraud - Financial...services. + Advise on opportunities for process improvement and operational risk reduction. + Payments Experience: +… more