- M&T Bank (Naples, FL)
- …Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client experience. Follow established ... improvement and sales initiatives. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
- Molina Healthcare (Orlando, FL)
- …delegation oversight activities including audits, corrective action plans, annual risk assessment for identification of complex delegate relationships, escalating as ... necessary delegate services issues, and performing ongoing risk monitoring. **Job Duties** + Oversees and manages the...and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and testing of compliance… more
- Citigroup (Jacksonville, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Strong communication skills required to influence a ... Coordinate efforts across cross-functional stakeholders to confirm scope / risk assessment / risk reduction plans, identify...to confirm scope / risk assessment / risk reduction plans, identify potential roadblocks and design appropriate… more
- USAA (Tampa, FL)
- …business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) may be ... and operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and...is a top priority by diagnosing and quickly resolving risk opportunities. Influences business unit and business processes to… more
- Meta (Tallahassee, FL)
- …navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment ... templates and clause libraries, contract review processes and procedures and risk and supplier relationship management efforts 6. Develop and maintain internal… more
- AIG (Miami, FL)
- …a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the business: AIG's ... + Collaborate with engineering and technical specialist to identify and understand risk exposures. + Negotiate policy terms and coverages so that coverage terms… more
- Scotiabank (Tampa, FL)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a robust… more
- Citigroup (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- NBC Universal (Orlando, FL)
- …operations + Ensure execution of accounting policies, internal controls, and audit readiness across journal processing and reconciliations. + Collaborate with ... Technical Accounting, Risk & Compliance, and Corporate Controllership to align process...+ 5 + years leadership experience; 3 + years audit experience; 4 + years of offshore RTR teams… more