- 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)
- …Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred certificates: ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
- TECO Energy (Ruskin, FL)
- …accruals, and forecasts. Analysis includes forecast to budget, estimate and actuals, and risk analysis. + Manage, revise, and maintain status of the detailed project ... Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines… more
- MUFG (Tampa, FL)
- …Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information Security Manager (CISM), Certified + Information ... observations at a macro level, identifying indicators of changing risk and/or symptoms of process or control ...changing risk and/or symptoms of process or control deficiencies, ability to identify and propose process and… more
- Zurich NA (Tallahassee, FL)
- …+ Industry experience in hospitality + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of business ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
- HCA Healthcare (Gainesville, FL)
- … risk stratification and benchmarking, to identify target populations, determine risk factors, design prevention and control strategies, analyze trends, and ... implementation and ongoing monitoring of the infection prevention and control programs for healthcare system/facility. Implementation is accomplished through… 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
- TD Bank (Fort Lauderdale, FL)
- …anticipate when errors or failures can arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more