- University of Miami (Miami, FL)
- …accreditation standards. Stay current on infection prevention and control regulatory and accreditation standards. Consult on infection risk assessments, ... model, change agent and researcher at the assigned location/s. The Infection Control Preventionist develops, reviews and revises infection prevention and control … more
- JPMorgan Chase (Tampa, FL)
- …+ Experience in Control design, Risk assessment, and Key Risk Indicator development. + Audit, CCOR, and Regulatory Exam readiness and management ... team as a Vice President, where you will lead Risk and Control management for Fraud and...control responsibilities for all controls impacting Sanctions and Regulatory Operations globally. + Chair governance forums and play… more
- American Express (Sunrise, FL)
- …Strong communication and presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance, regulatory , or audit within ... across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- Bank of America (Jacksonville, FL)
- …risks within the fulfillment space + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... Business Control Specialist - Business Lending Waltham, Massachusetts;Jacksonville, Florida;...laws, rules and regulations, the company's code of conduct, risk framework, risk appetite statement and other… more
- UMB Bank (Tallahassee, FL)
- … requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... who oversee Quality Assurance (QA) and Quality Control (QC) professionals reviewing and challenging work products related to AML, anti-fraud, and economic sanctions… more
- MyFlorida (Orlando, FL)
- FINANCIAL CONTROL ANALYST - 43004286 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 858303 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43004286 Pay Plan: Career Service Position Number: 43004286… more
- UMB Bank (Tallahassee, FL)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments.… more
- Citigroup (Tampa, FL)
- …to the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more
- JPMorgan Chase (Tampa, FL)
- …compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities ... Join our dynamic Control Room team as a Business Manager to...a significant impact. As a Business Manager in the Control Room team, you will optimize business performances by… more