- CACI International (Orlando, FL)
- …as required + Quality Engineering - Understand the body of knowledge for the Quality Engineer and the Quality Manager as defined by the American Society ... tools that contribute significantly to the augmentation of product quality , reduction of project risk and the...to the Product Life Cycle process (PLC) + Ensure compliance with approved Corporate and ISO 9001:2015/AS9100D, Policies and… more
- Sysco (Auburndale, FL)
- **JOB SUMMARY** Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/audit procedures to ensure compliance of products and ... supplier program, foreign material control, plant sanitation, chemical control, product quality assurance, FSQA Customer complaints, food defense and security +… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with...by multilateral agencies. Analyze trade portfolio trends, detect data quality issues, and coordinate with data quality … more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements....improvements to drive better results from efficiency, accuracy, or quality of work product + Leads initiatives to help… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the ... This is a highly matrixed organization where your primary manager will not be providing daily oversight of your...* Analyze documentation, data and metrics provided to identify risk , performance and quality issues and significant… more
- MUFG (Tampa, FL)
- …responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk ... may introduce risk or fail to meet evolving threat and compliance landscapes. . Recommend compensating controls or alternative design strategies where necessary.… more
- TD Bank (Tampa, FL)
- …ADA, PWFA, FMLA, and state-specific accommodation laws with proven ability to ensure compliance and reduce organizational risk . + Proficiency in ServiceNow case ... that are legally compliant while also providing an exceptional Employee and People Manager experience + Manages complex and high- risk tasks involving sensitive… more
- Bank of America (Tampa, FL)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Bank of America (Jacksonville, FL)
- …Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...and regulatory responses within the specified periods. + Perform Quality Assurance activities to support access control compliance… more
- Synchrony (Altamonte Springs, FL)
- …who is responsible for end-to-end independent model validations and accountable for the quality of validation results and the compliance of validation and ... various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more