- Citigroup (Jacksonville, FL)
- …your work, come join us. We'll enable growth and progress together. The Engineering Sr Lead Analyst is a senior management level position responsible for ... apply knowledge of competitors, products and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and ... reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US Regulatory… more
- ManTech (Doral, FL)
- …security controls are integrated into system designs + The Senior Information System Security Engineer (ISSE) provides direction and mentorship to subordinate ... (CCSP), AWS Certified Security Specialty, Azure Security Engineer Associate, Certified in Risk and Information Systems Control (CRISC), ISO 27001 Lead Auditor.… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can...channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and… more
- TD Bank (Jacksonville, FL)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
- BMO Financial Group (Tampa, FL)
- …with other Cybersecurity areas and key technology groups to identify common controls , potential risk reducing opportunities in technology projects and contribute ... directly shapes the safety and resilience of next-generation technologies. As a ** Senior Cybersecurity Consultant - Application Security** , you'll operate at the… more
- Wounded Warrior Project (Jacksonville, FL)
- …(WWP) Senior Internal Auditor helps lead the planning and performance of risk -based internal audits. The Senior Internal Auditor reports to the Internal ... Audit Manager and is primarily responsible for audit planning, preparation of risk assessments, process documentation, identifying key controls , creating work… more
- Deloitte (Boca Raton, FL)
- … Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Saviynt Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in… more
- Molina Healthcare (Orlando, FL)
- … risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk findings, and verifying ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more