- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...indicators of changing risk and/or symptoms of process or control deficiencies, ability to identify and propose process and… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...& Controls Office, this position is responsible for updating control test scripts, executing control test scripts… more
- Citigroup (Tampa, FL)
- …opportunity to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial ... you need to succeed.** Summer FAs will begin their program in Tampa with a series of classroom training...4 Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and maturity of our technology and security controls lifecycle program . This role is crucial in maturing our continuous… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, ...Business Risk & Controls + 5+ years' experience in financial services + Proficiency in Microsoft Office with an… more
- American Express (Sunrise, FL)
- …and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The US AML Program Manager will report to the ... will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global...Director - US AML Program and serve as the primary point of contact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could be** **the** **place you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related field with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience ... Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop… more
- The Michaels Organization (Wauchula, FL)
- …and administrative reporting concerning the property, staff and residents, resident relations, and control of the financial resources and assets of the property. ... management activities/functions and ensures that a property or properties under his/her control are maintained at all times in good physical condition and with… more
- City of Lakeland (Lakeland, FL)
- …the planning, organizing, and directing of the operations for central fiscal control . Work involves participation in all general accounting activities of the City, ... 4:00PM EST) whichever comes first. ESSENTIAL FUNCTIONS + Establishes and performs control procedures to verify the accuracy, integrity, and smooth operation of large… more
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