- Truist (Orlando, FL)
- …for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate are protected ... quality guidelines are met. 7. Adhere to all compliance regulations and controls . 8. Develop and maintain positive working relationship with co-workers, internal and… more
- Citigroup (Tampa, FL)
- … - Hybrid** Citi's Enterprise Resiliency organization is seeking a Business Continuity Senior Lead Analyst to support the US Personal Banking, Wealth and ... candidate must be able to form trusting relationships with senior executives and influence US Personal Banking, Wealth, and...monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Highmark Health (Tallahassee, FL)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... Beyond M&A, the position provides expert leadership in policy stewardship, control assurance, and information security program maturity, guiding initiatives that… more
- Bank of America (Jacksonville, FL)
- …Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… 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
- Dycom (West Palm Beach, FL)
- …while maintaining control effectiveness. + Manage and mentor a Sr . Compliance Analyst . + Present findings and recommendations to management ... serving as aprimary point of contact. + Review and approve internal controls documentation, including process narratives,flowcharts, and control matrices. +… more
- Santander US (Miami, FL)
- CIB Client Lifecycle Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Specialist, Client Lifecycle Management contributes to the overall success of the… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- Coinbase (Tallahassee, FL)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more