- RailPros Field Services (Jacksonville, FL)
- …for external clients. + Prepare professional client reports and recommendations that support compliance improvement and risk reduction. + Act as a subject matter ... + Experience interpreting and applying FRA and/or FTA regulatory requirements in operational settings. + Proven ability to deliver compliance consulting services… more
- Coinbase (Tallahassee, FL)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority...and 3) resolve internal audit findings and ensure all operational processes related to TMS and Screening are aligned… more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and activities to Compliance management. + Performs, contributes and manages periodic testing of the business unit Compliance program. + May manage external ... the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + May...compliance activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance … more
- TD Bank (Lake Mary, FL)
- …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational , regulatory, and ... processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/… more
- USAA (Tampa, FL)
- … testing plan, including compiling and running source model code and validation-based testing code. + For lower risk models, reviews at a working experience ... on validation activities for models. + Applies routine validation testing to implement back- testing , diagnostic testing...the independent model validation process aligned with the written risk and compliance policies and procedures at… more
- TD Bank (Jacksonville, FL)
- …identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- ServiceNow, Inc. (Orlando, FL)
- …Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through ... initiatives that span enterprise systems (eg, GRC, Risk , Vendor Risk , Policy, IRM, SecOps), ensuring security and compliance requirements are… more
- TECO Energy (Ruskin, FL)
- …network architecture, system configuration, and external connection layout to ensure compliance of operational technology systems with cybersecurity program. ... Analyst - Level 1:** **POSITION CONCEPT:** The Cyber Security Analyst - Operational Technology (OT) is responsible for maintaining the security and integrity of… more
- Citigroup (Tampa, FL)
- …detailed data needs and technology business requirements; creating detailed test plans and testing the tech implementation; as well as interacting with 2nd line of ... Process Ownership teams and Technology development, providing expertise during user testing , and achieving final operationalization with all required controls and… more