- TD Bank (Jacksonville, FL)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... emerging risks in high-risk customer profiles, escalates issues and recommends controls or mitigation measures + Maintains up-to-date knowledge of regulatory changes… more
- Orlando Utilities Commission (Orlando, FL)
- …Legislative, Reg & Compliance division. At OUC, we don't just work - we're building a bright future of innovation and transformation for future generations. We are ... for a variety of OUC cyber security related programs such as Access Control , Electronic Security Perimeters, etc.; + Partner with internal customers that implement… more
- Citigroup (Tampa, FL)
- …continuous Data Quality by assessing, evaluating and analyzing data, setting controls and guidelines for measurement, evaluation, adoption and communication of Data ... behaviour, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:** + 6-10 years Experience with… more
- Bank of America (Jacksonville, FL)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more
- MyFlorida (Macclenny, FL)
- …such as heating, air conditioning, ventilation, plumbing, electrical, electronic/pneumatic controls , painting and carpentry. + Verifying the KRONOS schedule and ... equipment and systems, such as: chillers, cooling towers, condensers, electronic controls , and boilers. + Knowledge of plumbing systems and codes. +… more
- Acxiom (Tallahassee, FL)
- …and capability building . + Design and implement data governance, access control , secure data sharing strategies & data clean rooms using Unity Catalog and ... tools (Informatica, dbt, Airflow, etc.). + Experience with security and compliance controls on Databricks: encryption, auditing, access controls . + Familiarity… more
- AAR (Sanford, FL)
- …structural components such as cowlings and functional components. + Rigging, surface controls , and plumbing and hydraulic units. + Inspects engines and associated ... + Remove and install engines, props or rotor blades, transmissions, flight controls and other aircraft components. + Read and interpret original equipment… more
- Amphenol CIT (St. Augustine, FL)
- …parts, measuring / cutting material. + Utilization of FIFO and maintaining lot control . + Ensure company standard work practices and procedures are followed. + ... be able to detect and respond to audible or visual alarms for building evacuation and shelter-in-place and moving equipment. **QUALIFICATIONS** To perform this job… more
- American Express (Sunrise, FL)
- …strategic support and constructive challenge to ensure the business is building , enhancing, and maintaining an effective framework for compliance with applicable ... and New Initiative Assessments (NIA) review process and integration of effective controls , testing and ongoing monitoring into new and existing processes. +… more
- Siemens Energy (Gibsonton, FL)
- …and maintaining good documentation practices and adjusting machines, setting controls , and performing troubleshooting as required by engineering and quality ... Industry and Security and/or the Department of State, Directorate of Defense Trade Controls . Issuance of any required license is a prerequisite for this position.… more