- NBC Universal (Orlando, FL)
- …policies to mitigate exposure to financial risk , fraud, overpayments, and other risk related P2P activities. Standards and Controls + Ensure adherence to ... entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager of Procure to Pay (P2P), Accounting Operations plays a critical role… more
- CH Robinson (Tampa, FL)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Citigroup (Tampa, FL)
- …Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital...Policy, and Business Management Lead, this role is a senior strategic partner to the Head of Capital Planning… more
- Citigroup (Tampa, FL)
- …, Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will ... to innovate with open-source mind set to improve products + Experience with technology control framework, compliance, regulatory and audits + Ability to create… more
- Citigroup (Tampa, FL)
- …Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in ... and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our … more
- Wells Fargo (St. Petersburg, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Citigroup (Tampa, FL)
- …all aspects of the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors ... Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- Citigroup (Tampa, FL)
- …current state processes, helping to define the target state, partnering with Technology on the delivery of required infrastructure and systematic capability, and ... communication skills required in order to negotiate internally, sometimes at a senior level. Developed communication and diplomacy skills are required in order to… more
- CoreSite (Orlando, FL)
- …operational strategies aimed at improving data center efficiencies without increasing uptime risk to the customer. A Data Center Manager is also responsible for ... Data Center Operations will be a training instructor and assist the Data Center Senior Manager in ensuring all technicians are qualified within the data center. The… more