- TekSynap (FL)
- …+ Provide actionable recommendations based on comprehensive business analysis and risk assessments. + Gather and analyze requirements from stakeholders and ensure ... compliance with data governance standards, including data privacy, access control , and lineage management. + Contribute to organizational training initiatives… more
- TECO Energy (Ybor City, FL)
- …Ensures accurate and up-to-date records that are foundational for audits, cost controls , and vendor renewals. Works under general supervision. PRIMARY DUTIES AND ... Ensures accurate and up-to-date records that are foundational for audits, cost controls , and vendor renewals. Acts as an operational coordinator and subject matter… more
- Coinbase (Tallahassee, FL)
- …recommend risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls , and provide ... 2 LoD controls management function and/or Governance, Risk , and Compliance organization * * Control domain...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- Citigroup (Tampa, FL)
- …framework, including risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk analytics and governance ... + Design of risk and controls / monitoring governance frameworks, policies and operational...to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (Tampa, FL)
- … management and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data… more
- NextEra Energy (Juno Beach, FL)
- …NextEra Energy Inc. and Florida Power and Light are seeking an Internal Controls /SOX Accountant II at the corporate headquarters in Juno Beach. In this role ... you will report to the Sr . Manager of SOX Compliance and will ensure compliance...role in researching, analyzing and reporting on potential internal control issues affecting NEE, working with business partners to… more
- Wells Fargo (Venice, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- American Express (Sunrise, FL)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products ** Controls ... for the BU + Implementation and monitoring of new controls for the BU + Issue Management for the...mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support… more
- Citigroup (Tampa, FL)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... of leading risk management practices and governance mechanisms. + Engage senior management to socialize program enhancements, attend senior -level risk … more
- Citigroup (Tampa, FL)
- The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... within a defined area. **Responsibilities:** + Runs population-wide **Data Quality controls on trading and banking book** trades using scorecards + **Identifies**… more