- Citigroup (Tampa, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... ensuring independent evaluation of policy, regulatory adherence, and effectiveness of controls . + Collaborate with Risk Subject Matter Experts (Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses excellent communication skills in order to ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk...consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior … more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel is meeting ... and ensures adherence to assigned budgetary factors + Utilizes and follows Compliance/ Risk control programs + Works with business partners to minimize/eliminate… more
- TD Bank (Fort Lauderdale, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- The Sr Engineering Lead - Senior Vice President is a senior level position responsible for establishing and implementing new or revised application systems ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk… more
- Citigroup (Jacksonville, FL)
- …Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... compliant with Citibank policies or conclusions that are not reasonable. Advise risk managers in addressing complex real estate issues. Objectively provide risk… more
- Northrop Grumman (Melbourne, FL)
- …Grumman Aeronautics Systems** has an opening for either a **(Lev** **el 3) Principal Program Control Analyst or a (Level 4) Sr . Principal Program Control ... Melbourne, FL and have an active DoD Secret Clearance.** This Program Control Analyst position will interface with the program managers, functional management, and… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:**...standards. + Collaborate with process owners to identify key controls and assess design effectiveness. + Evaluate control… more
- University of Miami (Miami, FL)
- …review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Sr . Manager, Accounting The University of Miami/UHealth ... Facilities has an exciting opportunity for a Full Time Sr . Manager, Accounting to work at the UHealth Medical...and manages internal and external financials, audits, compliance, accounting controls , and projects. + Assists in the preparation of… more
- First Horizon Bank (Miami Lakes, FL)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more