- Truist (Orlando, FL)
- …unit, Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and… more
- University of Miami (Miami, FL)
- …and control regulatory and accreditation standards. Consult on infection risk assessments, prevention, and control strategies (including occupational health, ... model, change agent and researcher at the assigned location/s. The Infection Control Preventionist develops, reviews and revises infection prevention and control … more
- American Express (Sunrise, FL)
- …components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control ... the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A...experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing… more
- MUFG (Tampa, FL)
- … Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . This includes risk and control reporting, risk ... how it is implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling data for reporting, documenting the processes… more
- Santander US (Miami, FL)
- …of the Line of Business(es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line risk ... testing and issue validation program in support of the firm's Risk and Control Self-Assessment (RCSA) framework; note: this role does not own or execute… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- Bank of America (Jacksonville, FL)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and… more
- UMB Bank (Tallahassee, FL)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage multiple projects.… more
- Citigroup (Jacksonville, FL)
- …issue quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more