- MUFG (Tampa, FL)
- …and Back Office). + Assist with ad-hoc inquiries. + Execute best practices of control , risk mitigation and escalation. + Participate in projects and provide ... details. **Job Summary:** The Corporate Banking Middle Office Invest Banking Analyst is broadly responsible for coordinating and supporting the closing… more
- American Express (Sunrise, FL)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on the following: Establishing ... enterprise minimum standards for sanctions, PEP, and risk list compliance; Overseeing effective sanctions, Politically Exposed Persons, and risk list screening… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more
- Navy Federal Credit Union (Pensacola, FL)
- …entries. The team's primary responsibility is to review, enhance, and implement controls that ensure applications used within NFCU comply with key security policies ... inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate… more
- American Express (Sunrise, FL)
- …writing, editing, and updating procedures; collecting and analyzing data for risk assessments; conducting entity analysis to determine state ownership; responding to ... directed to the GAC mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and developing… more
- AdventHealth (Altamonte Springs, FL)
- …controls frameworks, tools, and performance benchmarks. + Collaborate with the CoE Business Analyst and cross-functional teams to lead the development and ... complex data into actionable intelligence. Deliver timely and accurate project controls outputs, including forecasts, variance analysis, risk assessments,… more
- Citigroup (Tampa, FL)
- …creating and driving solutions for continuous improvement. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TEKsystems (St. Petersburg, FL)
- …pricing models, accounting for inflation, currency, scope changes, and other areas of risk mitigation and cost control . Pay and Benefits The pay range ... and experience to oversee sourcing strategies/tactics and correspondingly negotiate business terms and conditions and pricing. Collaborates with internal… more
- Jabil (St. Petersburg, FL)
- …new US GAAP accounting guidance and SEC reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance ... both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes...based 2 days a week (may vary depending on business needs).What Will You Do?SEC Reporting* Assists with the… more