- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- CBRE (Tallahassee, FL)
- …+ Work with internal and external auditors to provide evidence of controls and configurations. + Ensure compliance with corporate and global information ... and maintaining user access configurations, conducting access and change management controls , collaborating with auditors, and ensuring compliance of the… more
- ServiceNow, Inc. (Orlando, FL)
- …You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through scalable ... proud to work and can make a positive impact As a Senior Business Systems Analyst focused on Security Programs, you will act as a key partner to stakeholders across… more
- Citigroup (Tampa, FL)
- **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... - to - end, including the process coordination with internal areas. + Responsible to ensure the correct execution...Hub. + Responsible to provide accurate metrics and implement controls related to all activities performed as defined by… more
- Orlando Utilities Commission (Orlando, FL)
- …decisions; + Maintain a sense of urgency and execute quickly and efficiently; Strong internal control ; orientation - ability to design, execute and monitor ... are in compliance with federal, state and local laws and internal audit requirements; + Perform other duties as assigned. **Technical Requirements:** + Working… more
- Orlando Utilities Commission (Orlando, FL)
- …as Access Control , Electronic Security Perimeters, etc.; + Partner with internal customers that implement the cyber security controls on detailed design, ... initiatives, including managing OUC's NERC CIP program requirements, conducting compliance assessments, and collaborating with internal teams to maintain… more
- Catalent Pharma Solutions (Tampa, FL)
- …+ Continuously enhance the close process to improve efficiency, accuracy, and internal controls + Assist with accounting and accounting-related projects (eg ... for Controllership managed general ledgers + Assist with preparing and managing internal control tasks within AuditBoard + Assist with the monthly… more
- TECO Energy (Tampa, FL)
- Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **WHO WE ARE** Peoples Gas ... WILL YOU HELP DRIVE THE FUTURE OF NATURAL GAS?** The Measurement Ops Analyst II, with minimal supervision, supports measurement functions by ensuring accurate data… more
- Lincoln Financial (Tallahassee, FL)
- …information. + Contributes to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and ... **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and...to ensure effective procedures are in place to support internal controls , SOX and accepted accounting policies… more
- TD Bank (Jacksonville, FL)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... Strong written and verbal communication skills + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on… more