- MUFG (Tampa, FL)
- …or degree is preferred . Any training or certificates of completion of Compliance training /Trade Finance or experience in US compliance regulations is ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
- Citigroup (Tampa, FL)
- …of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program, including the ... control gaps or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy, Standards and Procedures * Support development… more
- Molina Healthcare (Jacksonville, FL)
- …+ Manage and support access reviews, audits, and reporting processes to meet compliance requirements. + Act as a liaison between IT, business, audit, and ... compliance teams to align IAM initiatives with organizational needs....5-7 years' experience supporting, designing and/or implementing application changes. ** Preferred Education** Master's Degree ** Preferred Experience** +… more
- Citigroup (Tampa, FL)
- …(LDAP, SSO), and role-based access control (RBAC). + Ensure audit logging, compliance with enterprise security and data privacy policies. + Configure and maintain ... for a business and executing platform patching and upgrades to ensure compliance with security standards for each client. + Provide Cognos technical assistance… more
- Jabil (St. Petersburg, FL)
- …Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting ... Support internal and external audit and review procedures.* Support SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Technical… more
- Citigroup (Tampa, FL)
- …adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond to any quality ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Highmark Health (Tallahassee, FL)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** The** ** preferred candidate should be within the 50-mile radius** **of Pittsburgh PA This job ... standards. This includes delegation program, policies/procedures, and all necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all… more
- Truist (Orlando, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed. Depending… more
- Cardinal Health (Tallahassee, FL)
- …and make recommendations to global travel team for cost savings and compliance areas. + Provide global reporting to internal stakeholders through the creation ... external data aggregation vendor to maintain and improve travel spend and compliance dashboards and implement paginated reporting to cost centers. + Maintain… more
- Walmart (Fort Pierce, FL)
- …providing recognition and promoting a belonging mindset in the workplace Ensures compliance with company policies and procedures and supports company mission values ... Act with Integrity:Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more