- Deloitte (Miami, FL)
- …are executed efficiently and align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and ... the quality of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and controls to identify… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate ... experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. + Basic knowledge of… more
- USAA (Tampa, FL)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory ... and manages project enhancements to benefit business users. + Ensures change control processes and procedures encompass and/or adhere to enterprise or industry… more
- MUFG (Tampa, FL)
- …unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Citigroup (Miami, FL)
- …may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as ... + Liaise with in-country support functions and business partners including PCU, O&T, Risk , Legal and Compliance on key issues impacting the business. + Create… more
- Norstella (Tallahassee, FL)
- …are part of a global company providing outstanding clinical and regulatory and commercial intelligence solutions and services for the Pharmaceutical, Biotech/Medical ... as the industry's gold standard to drive clinical, commercial and regulatory -related decisions and create real-world opportunities for growth. We deliver timely… more
- Citigroup (Miami, FL)
- …credibility with clients **Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and ... client/firm by complying with relevant policies, procedures, and country legal/ regulatory requirements. **Job Requirements** **New Client and Business Development**… more
- Citigroup (Jacksonville, FL)
- …for multiple Cash projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. + Performs project Status reporting ... process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team and implement the… 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 ... cross-functional / enterprise / initiatives as a top expert, helping to identify risk / provide guidance for complex situations across multiple domains or projects +… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with ad-hoc projects and/or… more