- TD Bank (Jacksonville, FL)
- …the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all ... procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- University of Florida (Gainesville, FL)
- … Analyst I Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=533583&lJobSourceTypeID=796&sLanguage=en-us) Job no: 533583 ... Main Campus (Gainesville, FL) Categories: Grant or Research Administration, Legal/ Audit Services/Compliance Department: 11150000 - RE-RESEARCH INTEGRITY Classification Title:… more
- Actalent (Fort Lauderdale, FL)
- …for correctness and verify all reagents, standards, and equipment used. + Review raw data for audit trails and instrument logs on cGMP instrumentation and ... is Hiring a Team of Quality Control Analysts!Job Description The Quality Control Analyst position involves reviewing all analytical reports and raw and electronic … more
- Sciolex Corporation (Tampa, FL)
- …responsible for tasks such as: + Support day-to-day analysis, tracking, planning, data gathering & integration and preparation of plans, reports, and strategies. ... for use and review by authorized Govt and contractor personnel, as well as audit purposes. + Provide resourcing support to the development and maintenance of the… more
- MUFG (Tampa, FL)
- …external regulatory requirements and risk assessment + Function as the business analyst and subject matter expert for vulnerability management tool sets and ... corrective actions to address blockers and anomalies + Analyze vulnerability data /information including assessment of the efficiency, relevance, and integrity of… more
- Huntington Ingalls Industries (Altoona, FL)
- …Mission Technologies is leading the next evolution of national defense - the data evolution - by accelerating a breadth of national security solutions for government ... customers. Our capabilities range from C5ISR, AI and Big Data , cyber operations and synthetic training environments to fleet...of NITE Quality and Safety Management, the candidate will audit and produce reports in accordance with the customer… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …and contractors to insure exemplary service and delivery. Support IT Procurement Manager by working together to design, develop and prepare accurate and timely ... finances. Other duties as assigned by the IT Procurement Manager .are accurate and timely financial reports and analysis, providing...reporting and analysis for overall IT spend. + Support audit & budgeting processes. + Provide management with ad… more
- American Express (Sunrise, FL)
- … audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) ... you can work with one of the most valuable data sets in the world to identify insights and...internal policies. + Coordinate with stakeholders to collect updates, data , and reports for committee review. + Facilitate the… more
- Autodesk (Tallahassee, FL)
- …hours The successful candidate will report to the AMER Revenue Accounting Manager ._ **_Responsibilities_** + _Perform deal and contract reviews to ensure adherence ... and reconcile GL accounts_ + _Responsible for the preparation of quarterly audit schedules and prepare periodic reports to support internal and external reporting… more
- Carnival Cruise Line (Miami, FL)
- …of our crew compensation programs, policies and practices including internal data analysis, diagnosis, reporting, and market research to validate and ensure ... such as Finance, IT, Accounting, Revenue Management, etc. to gather critical data and existing documentation as well as to understand the various interdependencies… more
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