- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and ... + Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance Risk … more
- Citigroup (Jacksonville, FL)
- …executing CDA checklist/procedures for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of control testing design ... or QUEST Observation Logs. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and...(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned… more
- Citigroup (Tampa, FL)
- …Business Owners (ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight,...Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function… more
- MUFG (Tampa, FL)
- …the Internal Audit function is responsible for supporting independent, objective assurance and consulting activities designed to evaluate and assess the ... effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, supporting execution on all activities… more
- MUFG (Tampa, FL)
- …the Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness ... of the Bank's governance, risk management and control processes. It reports to either a VP , Audit Lead or a Director, Sr. Audit Lead. This role includes, but is… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- MUFG (Tampa, FL)
- …policy development, security education, network testing, application vulnerability assessments, risk analysis, and compliance testing required + Experience ... of an effective Threat Modeling program into MUFG's Enterprise Information Security Risk Next Generation across Combined US Operations (CUSO) processes and overall… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health. The Senior ... in designing and developing solutions to support the data management, quality assurance , process mining and data analytics initiatives within the Product & Analytics… more
- Citigroup (Tampa, FL)
- …line with Citi's Mission and Value Proposition and Leadership Principles. Team Risk Management Independent Assurance (RMIA) is transformational effort focused on ... Team, which this role reports into, provides oversight of Risk Stipes' Independent Assurance activities, defines the...Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management...and complex transactions + Supervise and participate in internal assurance processes such as Enterprise wide AML risk… more