- Elevance Health (Tampa, FL)
- …responsible for assisting with the execution of financial/operational audits, internal control assessments, strategy reviews, special projects, and risk ... provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How you will make an impact:** +… more
- 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 ... with accounting and finance related topics + General familiarity with risk and control framework of Category IV financial institution. + Concepts of business… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 ... Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a...and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red… more
- TD Bank (Coral Gables, FL)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- Citigroup (Tampa, FL)
- …Regulatory Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive ... Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- TD Bank (Lake Mary, FL)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload:… more
- ASRC Industrial Services (Pensacola, FL)
- …scope change control , schedule control , cost (labor, non-labor and third party) control , quality control and risk response control . + Executes ... Instructs and directs subordinates to properly staff jobs to control labor costs. Achieves gross profit objectives. + Clearly...core processes of performance reporting, overall change control , and the facilitation of processes for:… more
- TD Bank (Palm Beach, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms… more
- TD Bank (Tampa, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms… more