- Navy Federal Credit Union (Pensacola, FL)
- …Navy Federal third parties; evaluate third party security programs, procedures, controls , and information systems; identify and report on third party technical ... control gaps and risks; and monitor and validate third...of subject matter experts and technical sampling. + Monitor program workflow and requests and assign tasks and responsibilities… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Carnival Cruise Line (Miami, FL)
- …(RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the ... technology and compliance risks. We're looking for an experienced Senior Audit Consultant to fill this role, which is...end to end reviews of key business processes and controls to provide independent assessments of their design and… more
- TD Bank (Fort Lauderdale, FL)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Community Dev Senior Group Mgr for its Miami, Florida location. Duties: As the Head of International Community Programs & Latin America, design, ... lead and execute Community Programs International Planning, Governance, Risk and Controls initiatives for business planning formation within Latin America and… more
- American Express (Sunrise, FL)
- …lesson learning. Technology Control Management is looking for a Information Security Manager of Issues, Events & Remediation to focus on ensuring control ... numerous business units, functional areas, and geographies. The Information Security Manager , Technology Control Management Issues, Events & Remediation will:… more
- Citigroup (Jacksonville, FL)
- …USPB products, platforms, user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Ability to ... The Business Risk and Control Officer is a senior -level position...Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall objective… more
- MyFlorida (Tallahassee, FL)
- …+ Prepares reports recommending improvements in accounting methods, information systems, program operations, and internal and other management controls . + ... Senior IT Auditor (Auditor General) Date: Apr 8,...participates in the audit, analysis, and testing of IT controls across all layers of computing environments such as… more
- Leonardo DRS, Inc. (Melbourne, FL)
- … contract budgets for labor, material, travel and purchased services. Regularly report program status to senior management + Formally identify, assess, monitor ... contract budgets for labor, material, travel and purchased services. Regularly report program status to senior management + Formally identify, assess, monitor… more
- TD Bank (Jacksonville, FL)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as ... of Business:** Business Management, Strategy & Support **Job Description:** The Control Effectiveness Business Management Specialist will support the enhancement of… more