- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global… more
- University of Miami (Medley, FL)
- …of operations. + Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of ... reporting combining both financial and pertinent operational information summarized for senior leadership. + Ensures internal control oversight and compliance… more
- CHS (Clearwater, FL)
- …performance against the requirements. * Establishing and monitoring strong operational controls relating to claims cost control , including review processes ... from medical providers and covered individuals are reviewed, subject to cost controls and ultimately adjudicated, resulting in an explanation of handling to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance support on various investment advisory areas ... + Ensures that compliance activities are commensurate with the level of risk being mitigated. + Provides escalated support and guidance to compliance efforts… more
- Navy Federal Credit Union (Pensacola, FL)
- …through a risk -based approach that evaluates the effectiveness of governance, risk management, and the internal control environment. The Summer Associate ... advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic,… more
- MUFG (Tampa, FL)
- …and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures among ... details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and support assigned staff,...and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting in a positive… more
- Citigroup (Miami, FL)
- …skills required in order to negotiate internally, often at a senior level, and externally. Provides advanced judgment and conducts in-depth quantitative ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- Bank of America (Tampa, FL)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic and analytical...strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...**Monitor changes in applicable laws and regulations and advise senior management on potential impacts and required actions** +… more
- USAA (Tampa, FL)
- …timelines to ensure objectives are met. Adheres to EPMO processes, procedures, controls , standards, tools, and templates (as required). **This position can work ... efforts and milestones within established timeframes and program guidelines. + Manages risk by using established risk management practices to address execution… more