- Raymond James Financial, Inc. (St. Petersburg, FL)
- …not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various ... risk projects & initiatives, source from Enterprise Risk, Business Risk & Control , & Operations division. Under general direction, provides support to the assigned… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop ... and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to business continuity,… more
- American Express (Sunrise, FL)
- …regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- MUFG (Tampa, FL)
- …in the Operations Risk & Controls Office, this position is responsible for updating control test scripts, executing control test scripts and assessing the design ... from the evidence to the test script and from the test script to the control . The ideal candidate should be a highly motivated self-starter with the ability to… more
- Citigroup (Tampa, FL)
- …in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : + ... Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA...to develop comprehensive corrective action plans to address identified control gaps or failures + Participate in issue quality… more
- Lincoln Financial (Tallahassee, FL)
- …be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities ... systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong working relationships while… more
- Citigroup (Tampa, FL)
- …in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : + ... Policies. + Contribute to the oversight of the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.… more
- Coinbase (Tallahassee, FL)
- …findings. * Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported findings are ... that impact the organization, as well as in the areas of internal control , technology, security, business, company products and company information. * Assist in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of responsibility in accordance with ... relevant government statutes and regulations. * Partners with colleagues, clients and control community members to evaluate the control environment and develops… more
- Citigroup (Jacksonville, FL)
- …requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's ... Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement.… more
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