- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview A dedicated Quality Control Analyst is critical to the success of Navy Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA/AML and ... driving process improvements. This individual's efforts will help detect control gaps, validate compliance with contract requirements...the complexity and sensitivity of OMBP operations, a Quality Control Analyst will assist in ensuring we… more
- Northrop Grumman (Melbourne, FL)
- …Northrop Grumman Aerospace System (NGAS) is seeking a **Principal Program Cost and Schedule Control Analyst (Level 3)** in our Melbourne, FL facility to support ... Management System (EVMS) to Integrated Product Teams (IPTs) and Control Account Managers (CAMs), while ensuring compliance ...and clearly communicate thoughts and objectives. This Program Cost Control Analyst will focus in EVMS support… more
- Highmark Health (Tallahassee, FL)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting...narratives, risk control matrices (RCMs), flowcharts, and control testing evidence. + Partner with internal … more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate… more
- Lincoln Financial (Tallahassee, FL)
- …services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control...Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors'… more
- Citigroup (Tampa, FL)
- …Word, PowerPoint) **Education:** + Bachelor's degree; experience in compliance , internal or external auditing, legal or other control -related function in ... Serves as a senior compliance risk analyst for Independent ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- American Express (Sunrise, FL)
- …or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support to ... personnel of all levels to document, understand, and assess process effectiveness, Compliance risks and controls, including control design and effectiveness. +… more
- Capco, a Wipro Company (Orlando, FL)
- …and operations monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of ... solutions are core agnostic and easily integrated. We supplement internal processes and talent with our diverse subject matter...value beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance… more