- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the… more
- MUFG (Tampa, FL)
- …for managing third party risk. + Lead design of ongoing third-party risk monitoring program. + Collaborate and support the systems and tools to manage third ... 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… more
- Citigroup (Tampa, FL)
- …is Model Validator. + Perform model validations, annual model reviews, ongoing monitoring reviews and model limitation remediation reviews under the supervision of ... with the Citi Model Risk Management Policy. + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related… more
- Lincoln Financial (Tallahassee, FL)
- …supporting legacy authentication. Finally, the role includes Domain Services monitoring and alerting responsibilities; assisting in ITDR exercises; automating where ... for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve alongside… more
- MUFG (Tampa, FL)
- …on ad hoc projects to improve operational efficiencies, including system testing , process automation, and procedural documentation. * Familiarity with risk, internal ... control, and financial governance components to ensure compliance and oversight. * Ability to perform with proficiency and accuracy in a deadline-driven environment… more
- Bank of America (Jacksonville, FL)
- …Specialist (CAMS) **_Skills:_** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida… more
- Kemper (Jacksonville, FL)
- …results, user acceptance testing , and test execution including clock-based testing ). + Expertise in post-production monitoring and support (troubleshooting, ... is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part of a team...part of a team focused on collaboration with developers, testing analysts and stakeholders to deliver on product and… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …process improvement opportunities for SGWS quality assurance programs + Review 3rd party testing programs to ensure quality and compliance standards with SGWS ... you'll play a pivotal role in revolutionizing logistics operations. From monitoring ticketing systems to providing cutting-edge SAP solutions, your expertise will… more
- MyFlorida (Tallahassee, FL)
- …This position reports directly to the Biomedical Research Section Senior Management Analyst Supervisor and is located onsite in Tallahassee, FL. Responsibilities for ... team. Ensures all grants assigned to their team meet compliance and policy requirements. Acts as a champion for...grant manager and is responsible for the administration and monitoring of multiple biomedical research grants. This includes all… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... Policies. + Assess the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more