- Elevance Health (Miami, FL)
- …Senior** is responsible for responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:** Primary… more
- Citigroup (Tampa, FL)
- …- E-Recon Account Owners + Annual Business Segment DTA Allocation true-up + Risk and Control monitoring and documentation + Prepare, maintain, or review ... + Perform other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy * Monitor and report governance ... * Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices, and standards, eg, understanding industry… more
- NextEra Energy (Juno Beach, FL)
- …Controls, Technology Infrastructures, and/or Business Application design. + Strong process analysis, risk and control identification and problem solving skills + ... experience in IT-related activities such as IT Audit, Information Security Risk Management, IT Compliance and IT Infrastructure reviews + Collaborative mindset… more
- TD Bank (St. Petersburg, FL)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite… more
- TD Bank (Jacksonville, FL)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful observations that effectively convey… more
- Lockheed Martin (Cape Canaveral, FL)
- …flow throughout the lifecycle * Identify risks and opportunities to the program Risk & Opportunity Control Board and implement approved mitigation plans * ... budgeting, and managing the cost/schedule/technical performance for each assigned Control Account \(CA\) on multiple contract line\-item numbers \(CLINs\)\. Summary… 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 ... and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial… more
- Citigroup (Tampa, FL)
- …and paradigms * A passion for technology and its application in finance, risk & control business solutions * Methodical, attention to detail **Education:** ... paradigms and technology to ensure compliance with Citi Technology roadmaps, risk assessment, and senior management goals. **Responsibilities:** * Gain a mastery… more