- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 852360 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Navy Federal Credit Union (Pensacola, FL)
- …reduce operational overhead, and drive continuous improvement in our control environment. The Analyst will serve in an Asset Based Testing role that will ... Overview Automated Controls Monitoring (ACM) is a proactive approach to validating...testing of IT and Information Security controls. The Analyst will be responsible for all phases of the… more
- TD Bank (Jacksonville, FL)
- …education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- TD Bank (Jacksonville, FL)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...- Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting -… more
- Citigroup (Tampa, FL)
- …first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews… more
- Katmai (Orlando, FL)
- …and serving over 1M users, as well as provide first level eyes on glass monitoring of log alerts as they are collected from logging systems. **ESSENTIAL DUTIES & ... within the portfolio. + Support Test Team members for after hours and release testing over weekends. + Attend meetings with various working groups to provide input… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more