- MUFG (Tampa, FL)
- …and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/ data entry; and (h) acceptances/payments, Reimbursement ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- Citigroup (Tampa, FL)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... measured risk, adopting safe practices to protect the firm. Data lineage and optimization is core to how we...Resolve complex problems where the analysis of situations or data requires an in-depth evaluation of basic procedures and… more
- Strategic Systems Programs Office (Cape Canaveral, FL)
- …distribution of work assignments, and documentation systems, ensuring department compliance with external requirements. You will maintain Division Instructions and ... and reporting of Branch JON's. You will develop cost/pricing data , analyzes contractor proposals to determine reasonableness, applicability, and comprehensiveness… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control analysis, segregation of duties review, logical access control review, data privacy analysis, and business continuity activities *Assists in the trust ... for program objectives, derives solutions, and drives remedies to completion *Performs data collection, analysis & report design in support of risk management… more
- SitusAMC (Tallahassee, FL)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and ... data security. \#LI-AS1 #LI-Remote Note: This job description is...experience, training, skills, geographic location and alignment with market data . Additionally, certain positions may be eligible to receive… more
- Amentum (Kennedy Space Center, FL)
- …Mechanical/Fluids Analysis department. + Troubleshoot equipment/system anomalies using available data and/or testing results. + Guide technicians through repairs and ... to the customer's satisfaction. + Support construction activities to validate compliance with engineering drawings and contract documents. + Perform other duties… more
- MUFG (Tampa, FL)
- …Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in federal and state ... ORM Programs including (but not limited to): RCSA, Loss data , Scenario Analysis, KRM/KRI and Issue Management + Experience...to Third Party Risk + Strong ability to analyze data and trends and prepare meaningful reports **Experience/Abilities** :… more
- Biomat USA, Inc. (Boca Raton, FL)
- …with minimal supervision. Uses discretion and professional judgement in assessing data , verifying results, and assuring quality control. Calculates and correlates ... tests including routine and specialized testing for contracts and customers in compliance with GMP and established procedures. + Perform instrument calibration or… more
- Highmark Health (Tallahassee, FL)
- …of job responsibilities, employees may have access to covered information, cardholder data , or other confidential customer information that must be protected at all ... of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …support to Customer to research and confirm COD processing status of data such as promissory notes, batch status, entrance counseling, exit counseling, borrower, ... recipient, borrower-servicer information, etc. + Performs analysis of COD borrower data integrity situations identified by Customer. + Demonstrates enhanced service… more