- Citigroup (Tampa, FL)
- …all levels of management including cross region collaboration + Evaluates the control environment by ensuring appropriate controls are in place **Education:** ... other areas in the department to serve as backup + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- JPMorgan Chase (Tampa, FL)
- …day to day operations, including transaction processing, client service and database controls . You will balance your focus on business results by offering options ... will be responsible for understanding the key metrics and risk components within each line of business (LOB's) and...and process. + Ensure a daily review of all control execution aspects and track project completion. + Drive… more
- Turner & Townsend (Tampa, FL)
- …Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital ... and profitability. This includes budgeting, forecasting, financial reporting, and cost control to ensure sustainable growth. + Developing and executing strategic… more
- Bank of America (Tampa, FL)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Mastercard (Miami, FL)
- …tax controversy matters associated with new business acquisitions and expansions, and implement risk management processes and controls as part of integration. * ... tax matters. This Director will support strategic tax planning, managing tax risk , and partnering with other business leaders within finance or the broader… more
- NextEra Energy (Juno Beach, FL)
- …Working collaboratively with the business across multiple services and platforms to address risk , the CBP advises business leaders to ensure decisions are made with ... fundamentals into all business aspects. The CBP must work closely with senior management, third parties, project managers, and business subject matter experts… more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... hub + Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS… more
- Sunrise Senior Living (Jacksonville, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...in the development of the Individualized Service Plans (ISP). ** Risk Management and General Safety** + Partner with community… more
- Sunrise Senior Living (Jacksonville, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...Host and engage in activities with the residents daily. ** Risk Management and General Safety** + Partner with community… more
- Bank of America (Tampa, FL)
- …specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The ... USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness of industry best practices. **Responsibilities:** + Completes… more