- JPMorgan Chase (Jacksonville, FL)
- …the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and ... Operational Risk Evaluation (CORE) application. + Develop and execute robust control test scripts aimed at identifying control weaknesses, determining root… more
- MyFlorida (Orlando, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001237 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001237 Pay Plan: Career...Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. This position involves auditing… more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation ... information, are a key component of the Client Maintenance process under the 'Prevention' segment of the AML Lifecycle...at one time + Following up with lines of business on outstanding information requests + Interacting with lines… more
- Parsons Corporation (Pensacola, FL)
- …Description:** Parsons is looking for an amazingly talented **Sr. Training Development and Evaluation Specialist** to join our team! In this role you will be ... training and to better understand changes in policies, procedures, regulations, business initiatives, and technologies. + Develop teaching aids such as training… more
- Citigroup (Jacksonville, FL)
- …monitoring of control breaches and actions to strengthen controls across business units for process improvement. + Support review and challenge, within ... The Business Risk and Control Group Manager...for the identification of issue root cause, partnering with control and process owners to recommendations holistic… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... on the identification of issue root cause, partnering with control and process owners to recommendations holistic...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- USAA (Tampa, FL)
- …and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control effectiveness, ... lieu of degree. + 6 years of experience supporting risk-related, compliance related, or business control design activities; OR 6 years of experience in a… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar ... The Business Risk and Control Sr Officer...people, and planning, to include duties such as performance evaluation , compensation, hiring, disciplinary actions and terminations and budget… more
- JPMorgan Chase (Jacksonville, FL)
- …analysis, and remediation. **Job Responsibilities:** + Create a proactive risk and control culture that leverages proven evaluation strategies and sound change ... loss, regulatory exposure, and reputational risk + Engage with control colleagues across the firm, business , operations...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more