- Elevance Health (Miami, FL)
- …** is responsible for responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk ... **Internal Auditor Senior - SOX & SOC1** **Location:** This role...insights to the business to improve the effectiveness of risk management, control and governance processes. **How… more
- Elevance Health (Tampa, FL)
- …Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...insights to the business to improve the effectiveness of risk management, control and governance processes. **How… more
- Santander US (Miami, FL)
- …be is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of ... operational controls and risk mitigating factors associated with current activities and growth...* Oversee first line new product internal controls, including control descriptions, process maps, test populations, evidence, and results… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities...activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...logs + Drafting and/or reviewing the sufficiency of a control + Presenting to very large audiences on a… more
- MUFG (Tampa, FL)
- …assessments and synthesize observations at a macro level, identifying indicators of changing risk and/or symptoms of process or control deficiencies, ability to ... team will provide more details. **Job Overview:** Searching an Sr . Information Security Engineer with the ability to perform...remote/table-top assessments + Identify high risks find and lead risk findings to resolution + Identify control … more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Citigroup (Tampa, FL)
- …management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory risk… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team… more