- Citigroup (Tampa, FL)
- …tools, and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Design and ... and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of… more
- Citigroup (Tampa, FL)
- …experience in compliance, internal or external auditing, legal or other control -related function in the financial services firm, regulatory organization, or ... Serves as a senior compliance risk analyst for Independent Compliance Risk...Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's first and second line of… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk....Qualifications:** + 10+ years of direct experience as a senior Non- Financial Risk professional (eg data, technology,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviews of third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and ... the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual… more
- Carnival Cruise Line (Miami, FL)
- …root cause and impact. + Conclude on the adequacy of management's processes and internal controls to mitigate risk. + Prepare succinct, accurate and compelling ... (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on the… more
- Citigroup (Tampa, FL)
- …ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders and Head of Risk and Controls Learning & Development. As an ... and training planning process. + Partner with Risk & Control Policy Owners and First Line Unit senior...+ Demonstrate solid understanding of Enterprise Risk Management (ERM), Financial Risks, Non- Financial Risks, and Controls… more
- University of Miami (Palm Beach Gardens, FL)
- …with departmental budget, goals, and programmatic initiatives. + Evaluates existing internal controls and approval processes and makes recommendations on ... and opportunities to improve performance. + Advances the strategic financial plan and makes recommendations to senior ...+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance… more
- Citigroup (Tampa, FL)
- …new controls based on emerging risk. **Additional Qualifications:** + Financial Crimes and/or Markets experience preferred. **Job Family Group:** Risk Management ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- Amentum (Tallahassee, FL)
- …efficiencies and improvements for the department. + Comply with government regulations and internal controls (eg, SOX). + Assist other team members with the ... transparency in intercompany balances. + Ensuring Compliance: Maintaining compliance with internal controls , accounting policies, and relevant regulations, such… more
- Santander US (Miami, FL)
- …+ Internal controls : Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes in ... I-Banking Business Control & Risk Management, Vice President Country: United...Finance, Economics or equivalent field. 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line… more