- Citigroup (Tampa, FL)
- …well as key regulatory risk drivers. + A background in general compliance/ legal/ audit , and an understanding of Citi AML policies and procedures will be considered ... advanced degree (MS, JD, etc.) preferred. **Education:** + Bachelor's Degree/ University degree or equivalent experience + Anti-Money Laundering (AML) certification… more
- Citigroup (Tampa, FL)
- …+ Assist with coordinating materials/responses to 2LOD review teams and internal audit requests. **Qualifications** + 5-8 years relevant work experience in Risk & ... Skills (Outlook, Teams, Word, Excel, and PowerPoint) **Education:** + Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management… more
- Sarasota County Government (Sarasota, FL)
- …grants, including establishing financial controls, procedures, and compliance with audit requirements. + Coordinate regularly with internal departments and external ... have the following: + Bachelor's degree from an accredited college or university in Public Administration, Business, Finance, Economics, Statistics, or other related… more
- Citigroup (Tampa, FL)
- …of procedural requirements - understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems) + ... skills and positive attitude + Knowledge of Macros **Education:** + Bachelor's/ University degree or equivalent experience - Build / Develop a collaborative… more
- Marriott (Dania Beach, FL)
- …or related professional area. OR * 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related ... requirements. **Assisting in Managing Profitability** * Assists in performing required annual Quality audit with GM & RD. * Ensures a viable key control program is… more
- Marriott (Aventura, FL)
- …Restaurant, and Member Reservations. Manage At Your Service Operators and frequently audit calls. Maintain database of guest preferences, habits and special dates ... accounting and mathematical skills. Education 4-year college degree from accredited university preferred. Skills and Abilities Ability to communicate in the English… more
- BMO Financial Group (FL)
- …of $100MM **Risk** + Adhering to internal and FINRA (Financial Industry Regulatory Authority) Audit requirements + The Advisor is to act as the gatekeeper and is ... impact on the achievement of key business unit objectives **Knowledge and Skills** + University Degree with a minimum of 3-5 years of financial industry experience +… more
- Citigroup (Tampa, FL)
- …In addition to represent the tech team with Business, IA and external audit when discussing data related subject matter. Key responsibilities set out below. ... skills + Relationship and consensus building skills **Education:** + Bachelor's degree/ University degree or equivalent experience + Master's degree preferred **Job… more
- Citigroup (Jacksonville, FL)
- …reporting control issues with transparency. **Qualifications:** + Experience in Operational Risk, Audit and Controls a plus. + 6-10 years of experience. Experience w ... and implement strategy and process improvement initiatives. **Education:** + Bachelor's/ University degree, Master's degree preferred. **Job Family Group:** Risk… more
- Citigroup (Tampa, FL)
- …implement strategy and process improvement initiatives. **Education:** + Bachelor's/ University degree, Master's degree preferred. **Additional Job Description:** + ... of multiple risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve the objectives of… more