- Cardinal Health (Tallahassee, FL)
- …as period openings/closings, job monitoring. + Ensure compliance with Sarbanes-Oxley (SOX) controls , support control design, strengthening and testing. + Provide ... and enhancement projects, with a focus on customer service, training, internal controls , and data governance + Encourages informed risk -taking and fosters… more
- Wells Fargo (Melbourne, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- Wells Fargo (Miami, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- Rubrik (Tallahassee, FL)
- …in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** section: This position carries ... audience + Knows how to create high value services around targeted technology solutions by identifying key areas of differentiation, delivery improvement and… more
- Highmark Health (Tallahassee, FL)
- …work with other stakeholders to embed sound security practices, principals, and controls in their strategies, programs, and operations. This includes, but is not ... functions, projects, and deliverables, with a strong emphasis on data access control , preventing data leakage and ensuring responsible data handling practices. The… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Santander US (Coconut Grove, FL)
- …designs, develops and maintains software applications to support business units. Controls and/or provides solutions to single and/or multiple organizations, with ... functions. + Bachelor's Degree or equivalent work experience: Information Technology or equivalent field. - Required. + 9+ Years...Python Preferred + Experience working with scheduling tools - Control M, Autosys; Control M preferred +… more
- FranklinCovey (Tallahassee, FL)
- …SOX and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work ... (co-sourcing partner); and providing expertise in auditing standards, accounting and operational controls and regulatory and policy compliance.) + Apply a risk… more
- CBRE (Tallahassee, FL)
- …role will help implement a risk -based framework to better understand risk tolerance and controls aligned with benchmarked competitive best practices. ... client data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes for client specific… more
- Citigroup (Delray Beach, FL)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations,...Ability to use the various marketing tools and digital technology available in the branch to present product offers… more