- Navy Federal Credit Union (Pensacola, FL)
- …and operating systems environment, interface with other systems, internal and external controls and output + Provide guidance and advice to management on the ... Develop project plan/scope/schedule/cost/communications + Procure and/or manage resources/timelines/deadlines/quality + Risk , Issue and Change management + Ensure successful project… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Citigroup (Miami, FL)
- …waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more
- Jabil (St. Petersburg, FL)
- …requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide support ... Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting… more
- Serco (Orlando, FL)
- …and vulnerability assessments to support cybersecurity objectives. + Support program control processes to ensure risk mitigation and accreditation readiness. ... FL facility. You will lead cybersecurity policy implementation, conduct risk assessments, and support system certification and accreditation activities. **In… more
- Citigroup (Tampa, FL)
- …function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more
- Citigroup (Tampa, FL)
- …the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to create, administer, track, ... are followed and contributes to defining standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results ... creating a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TekSynap (FL)
- …+ Provide actionable recommendations based on comprehensive business analysis and risk assessments. + Gather and analyze requirements from stakeholders and ensure ... and effective data solutions that support self-service analytics. + Monitor compliance with data governance standards, including data privacy, access control… more
- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more