- Aston Carter (Miami, FL)
- Financial Control Manager in Doral FL! Job Description Serves as a key accounting contact for Sarbanes-Oxley processes, focusing on the development and ... and standards. + Educate process owners on the importance of an effective control environment and ensure high-quality control documentation. + Support the… more
- TD Bank (Fort Lauderdale, FL)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work… more
- Citigroup (Tampa, FL)
- …The VP will work as a member of the Investments Product Governance and Manager 's Control Assessment Team to support new, changing, and steady state ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Officer is a strategic professional who stays...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- JPMorgan Chase (Tampa, FL)
- …advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a ... role in the management of risk and control self-assessment, issue resolution, and ongoing control ...and Skills:** + Bachelor's degree or equivalent experience in financial services. + Minimum of 4 years in controls,… more
- Northrop Grumman (Melbourne, FL)
- …Area with diverse types of contracts in a challenging, fast-paced environment. The Program Control Manager will lead, supervise, and train a team of cost ... Aeronautics Systems has an exciting opening in the Global Surveillance Division for a Manager Program Control 2 to join our team of qualified, diverse… more
- MyFlorida (Tallahassee, FL)
- OPS Financial Control Analyst Date: May 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of Financial Regulation Working Title: OPS Financial Control Analyst Pay Plan: Temp Position...is a highly responsible professional position assisting the Area Financial Manager . Provides technical advice regarding the… more
- American Express (Sunrise, FL)
- …will be asked to: **Enhance** **Risk Mitigation** **Practices** + Enhance the control environment at American Express through close partnership with other Technology ... Leadership Team to develop, implement, monitor, and report on appropriate control ratings and compliance ratings **Evolve** **with Process Risk Reduction Team**… more
- Black & Veatch (Frostproof, FL)
- **Site Quality Control Manager - Various Locations** Date: Apr 16, 2025 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our ... world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 108104 **Opportunity Type :** Staff...company's long-term achievements - and they share in the financial rewards of the success through stock ownership. By… more
- Citigroup (Tampa, FL)
- …reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to regulatory ... mandated controls and supervision over non- financial regulatory reports. Finally, this role also covers the Account Controls Operations which provides services such… more
- WSP USA (Orlando, FL)
- **This Opportunity** WSP is seeking a Document Control Manager to join our Project Controls team in Orlando. This position is full time onsite role. **Your ... administer the project "Document Management Plan" + Develop and administer Document Control Procedures and Training Guidelines + Working knowledge and experience in… more
- Citigroup (Tampa, FL)
- …10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
- TD Bank (Jacksonville, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- Citigroup (Tampa, FL)
- …would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the following is beneficial: Fraud ... The Operational Risk Sr Manager accomplishes results through the management of professional...risk for example. + Establishes and maintains a robust control environment and culture within the Citi businesses worldwide.… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and… more
- JPMorgan Chase (Tampa, FL)
- …key role in shaping the future of payments. As a Payments Global Sales Controls Manager within the Commercial & Investment Bank, you will be at the forefront of ... and audits impacting Global Sales. + Contribute to the Control Forum and attend regional and governance forums. +...+ 7 years of relevant industry experience in the financial industry with deep knowledge of Payments. + Demonstrated… more
- Navy Federal Credit Union (Pensacola, FL)
- …deploy preventative, detective, and corrective controls that mitigate the risk of financial misstatement by virtue of control -centric processes and technology. ... over Financial Reporting (ICFR) governance program + Manage multi-disciplinary control initiatives to evaluate controls and ultimately transform any control … more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.… more
- TD Bank (Jacksonville, FL)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that provides… more
- Bank of America (Jacksonville, FL)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, ... Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more