- USAA (Tampa, FL)
- …process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures, ... eliminate redundancies, and control process performance necessary to achieve efficient, effective design...against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it… more
- MUFG (Tampa, FL)
- …ever-changing threat landscape. **Qualifications** + Bachelor's degree in Information Technology , Cyber Security, Computer Science, or related discipline or ... GIAC and/or GCIH + 5-8 years in Information Security or other Information Technology fields + Experience working within the Financial Services Industry preferred +… more
- Medtronic (Jacksonville, FL)
- …analysis procedures to support business efficiency in alignment with applicable regulations. + Lead or support updates to product risk management files based on ... Medtronic benefits and compensation plans (https://www3.benefitsolver.com/benefits/BenefitSolverView?page\_name=signon&co\_num=30601&co\_affid=medtronic) **About Medtronic** We lead global healthcare technology and boldly attack… 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
- 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 ... AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and… more
- Humana (Tallahassee, FL)
- …+ Risk Management: Identify and mitigate data-related risks through robust controls , periodic audits, and risk assessments. + Promote Data Literacy and ... and enabling cross-functional collaboration, this role empowers business and technology teams to realize the full potential of Humana's...to GCP and Azure. + Policy Management and Technical Controls : Work closely with legal, risk and… more
- EverBank (Jacksonville, FL)
- …more complex control structures to determine the adequacy of internal controls , operating efficiency and customer service. + Selects methods and techniques for ... and/or complex financial, operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- Scotiabank (Tampa, FL)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... markets, in collaborate with GTB units, GBM, Commercial and Small Business + Lead the development and execution of strategic plans to enhance the business deposit… more
- Bank OZK (Tampa, FL)
- …interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all types of reviews, ... + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting investigations… more
- USAA (Tampa, FL)
- …process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures, ... eliminate redundancies, and control process performance necessary to achieve efficient, effective design...against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it… more