- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... this role will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more
- Bank OZK (Tampa, FL)
- …recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a… more
- TD Bank (Fort Lauderdale, FL)
- … regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may...defining, aligning or integrating with relevant stakeholders, shared services control groups (or platform as appropriate + Leads the… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will play a critical leadership… more
- TD Bank (Jacksonville, FL)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Miami, FL)
- …corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with … more
- MUFG (Tampa, FL)
- …governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process ... Engagement - Provide support to Corporate Finance, Front Office business partners, and Risk & Control partners, confidently engaging in meetings and leading… more
- Citigroup (Miami, FL)
- …+ Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... along with the ability to analyze risks and communicate control expectations. Plays an essential role in helping the...essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive… more
- Bank of America (Jacksonville, FL)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more