- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... (eg planning, fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establish direction for staff on...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- American Express (Sunrise, FL)
- …and inquiries. + Provide regular updates on monitoring results, thematic findings, and risk trends to senior management and governance committees. + Partner with ... components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- TD Bank (Jacksonville, FL)
- …information with discretion **Preferred Qualifications:** + Experience in Internal Audit, Risk Management, or a related 1st/2nd line control function ... strategic direction of the function and provide advice to senior leadership + Skilled in preparing and managing budgets...the department level + Key escalation point for significant risk /exceptions + Monitors service and control standards… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- American Express (Sunrise, FL)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ... experience in reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. + Advanced MS Excel… more
- Citigroup (Tampa, FL)
- …+ Oversee development, maintenance, and distribution of metrics and dashboards capturing control assessment progress, gap closures, and risk posture. + Use ... + Define and operationalize optimal engagement and interaction models with EDO Risk & Control teams and subject-matter experts **Qualifications:** + 6+… more
- TD Bank (Jacksonville, FL)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and… more
- TD Bank (Jacksonville, FL)
- …implementation of action plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...with Data governance surrounding projects & data issues, governance control , and risk + Operational Risk… more
- American Express (Sunrise, FL)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... strategy, methodology, and annual plan to ensure adequate coverage of high- risk regulatory areas. * Oversee execution of testing engagements, ensuring timely,… more
- MUFG (Tampa, FL)
- …+ Define, produce, and continuously enhance KPIs/KRIs and dashboards used by senior leadership, risk committees, and governance forums. + Establish data ... executive‑ready summaries, board‑level presentations, and that connect metrics to business risk , control effectiveness, and actions. + Partner with stakeholders… more
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