- 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
- Santander US (Miami, FL)
- IT Governance & Risk Control Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **We Want to Talk to You!** **Position Summary:** The IT Governance & Risk Control Analyst is responsible for performing a variety of governance and… more
- Navy Federal Credit Union (Pensacola, FL)
- …through automation, reducing the reliance on manual testing. By aligning with our internal security standards, we automate key control activities to improve ... precision, reduce operational overhead, and drive continuous improvement in our control environment. The Analyst will serve in an Asset Based Testing role that… 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
- 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
- RTX Corporation (Largo, FL)
- …to prior and plan. Perform the same effort for AOP/SFP. + Provide compliance support, including internal and external audits. **Qualifications You Must Have** ... We are currently seeking a Principal Program Cost Controls Analyst to join our team. This position will interact...Will Do** + Provide effective financial administrative planning and control on Cost Plus Incentive Fee development program. +… 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
- Coinbase (Tallahassee, FL)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... and track remediation efforts to completion * Assess Security control postures and compliance implication of new...and advice on security requirements and ensure excellence in control ownership * Work closely with internal … more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst... compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies,… more