- Raymond James Financial, Inc. (St. Petersburg, FL)
- …*Bachelor's Degree and a minimum seven (5) years' experience in risk management, internal control , audit , or information security experience. *OR ~ *Any ... Risk and Privacy group. Assists in leading risk and control consulting activities of the...process owners and internal /external auditors to evaluate control deficiencies, and develop risk -based solutions to… more
- Citigroup, Inc. (Tampa, FL)
- …5 years of experience in operational risk management, operations, compliance, audit , or other control -related functions in the financial services industry. ... and processes as per required Policies, Standards and Procedures, as well as internal processes, to strengthen risk management quality. Collaborate with key… more
- RIT Solutions, Inc. (Tampa, FL)
- Internal Auditor 6 Month CTH Dallas, TX, Jersey...risk controls " - Strong understanding of basic audit concepts - leading walk throughs to identify ... and how you arrived at the design of the controls and evaluate control effectiveness and thinking critically and identifying potential weakness - document their… more
- TD Bank Group (Lake Mary, FL)
- …breaks. Develop relationships with applicable members of Operations, Trading, vendors, Internal and External Auditors, Governance & Control , and Technology ... and all matters of confidentiality Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- DTCC (Tampa, FL)
- …skills to transform and advance some of our most critical support functions. With a risk and control mentality, you will also be critical in ensuring that DTCC ... key performance indicators, continuous improvement plans, and automation. Manage related audit , regulatory, and control framework requests for information and… more
- Tropical Financial Credit Union (Hollywood, FL)
- …and ensure findings are addressed in a timely manner. Responds to requests from Internal Audit , NCUA and External Examiners and enforces audit -ready ... team focused on service excellence, portfolio quality, operational efficiency, and risk mitigation, while developing a culture centered on high performance,… more
- Alcanza Clinical Research (Lake Mary, FL)
- …and Cash Application specialists. In addition, the position will contribute towards an audit -compliant system of internal controls and processes that will ensure ... the existing system of controls over accounting transactions to minimize risk . Policy Compliance: Enforce compliance with Company financial policies, industry… more
- City National Bank of Florida (Miami, FL)
- …and completeness. Maintain documentation of data lineage, metadata, and routine quality control procedures to meet audit standards. Follow defined data quality ... monitoring, reviewing, and reporting on data related to sales performance, client risk profiles, and data governance activities. This role helps reinforce high data… more
- Petco (Bradenton, FL)
- …training, and development), performance (guest service, sales, and expense control ), and process (standard operating procedures and policies), which will ... and operational reporting regularly, including Pet Care Center visits and audit results. Identify underperforming metrics and develop strategies that leverage Petco… more
- Sulphur Springs YMCA (Tampa, FL)
- …Program Quality and Growth Provide overall leadership, supervision and quality control for the program site. Conduct weekly site quality audits. Maintain ... transportation and willing to travel, if needed. Safety and Risk Management: Ensure all emergency procedures meet required standards...authorized to pick up children to the site log. Audit sign in/sign out log daily. Report discrepancies to… more
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