- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... of business products, processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider… more
- Navient (Tallahassee, FL)
- …the charge on compliance testing by executing the First Line of Defense (FLOD) plan, ensuring our controls are not just in place-but effective. + Proactively ... mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the… more
- SP6 (Clearwater, FL)
- …on the different compliance rules. From there, you will be supporting Defense Industrial Base (DiB) companies to ensure they are CMMC and/or NIST 800-171 ... assisting organizations in effectively identifying and managing cyber risks while ensuring compliance with industry standards, federal laws, and regulations. SP6… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... the second line of defense in mitigating money laundering and terrorist financing risks...of business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO… more
- L3Harris (Orlando, FL)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... in the interest of national security. Job Title: Empowered Official and Customs Compliance Official Job Code: 23798 Job Location: Orlando, FL ALST Schedule: 9/80… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... implemented by the first and second line of defense . Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing… more
- Citigroup (Tampa, FL)
- …function. + Identifying industry best practices and share insight with the Compliance Independent Assessment teams on a regular basis. + Informing Compliance ... Serves as a compliance risk officer for Independent Compliance ...controls implemented by the first and second line of defense . Also responsible for performing independent testing activities (testing… more
- L3Harris (Melbourne, FL)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... in the interest of national security. Job Title: Specialist, Global Trade Compliance , Licensing Job Code: 23534 Job Location: Melbourne, FL preferred; Arlington, VA;… more
- Amentum (Tallahassee, FL)
- …IT risk management to include some international or UK experience. **Prefer defense or government contracting industry experience.** + **Strong understanding of ... **Amentum seeks an ISO 27001 Compliance Engineer** Amentum is a global leader in...controls to address emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence… more
- L3Harris (Palm Bay, FL)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... interest of national security. Job Title: Sr. Specialist, Trade Compliance Job Code: 23909 Job Location: Palm Bay, FL,...Description: L3Harris is seeking an experienced Sr. Specialist, Trade Compliance Engineer to join our team. This dynamic role… more