- Navy Federal Credit Union (Pensacola, FL)
- …gap analyses to determine the root cause of process gaps and regulatory compliance failures + Quality review and audit documentation, files, and/or transactions ... This individual's efforts will help detect control gaps, validate compliance with contract requirements and support the program's long...we stay ahead of risk proactively, not reactively. To review , analyze, and report on OMBPs BSA operations to… more
- Fujifilm (Tallahassee, FL)
- …(5%): + Learn and become proficient at an easy-to-use company proprietary platform for Compliance and Legal review of event and grant requests. + Platform ... identifying activities, sponsorships, and equipment needed to ensure success. + Review and consideration of event participation levels and requirements, involving… more
- MyFlorida (Tallahassee, FL)
- …teams. + Basic understanding of loan program operations, including application intake, review , and compliance with statutory and regulatory requirements. + ... administration of financial processes, including managing loan application intake, review , approval, processing, and funding. This role demands expertise in… more
- ManpowerGroup (Oviedo, FL)
- …US imports for timely clearance and resolve issues as needed + Ensure compliance for export transactions including documentation review and Electronic Export ... the energy and infrastructure sector, is seeking a Customs Compliance Specialist to join their team.** As a Customs... Specialist to join their team.** As a Customs Compliance Specialist, you will be part of the customs… more
- MyFlorida (Monticello, FL)
- …statewide programatic meetings, school meetings, and collaborative partner meetings. + Data Compliance and Review : Ensures student records are reviewed, ... policy, guidelines, and protocols. Identifies and decreases barriers to compliance through parent/caregiver communication, education, and resource awareness. +… more
- MyFlorida (Tallahassee, FL)
- … compliance . + Liaison with all federal, state, and local agencies for compliance with applicable requirements. + Review and maintain project budgets to ... program which serves as the descriptive document establishing project scope. Review , evaluate, and approve project programs for assigned projects, ensuring that… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …and staff as requested. + Conducts monthly meetings with assigned providers to review compliance and performance. + Participates in the ongoing preparation, ... primarily responsible for procurement, negotiations, contract development, contract management, compliance monitoring, performance and reporting for child welfare contracts.… more
- Huntington Ingalls Industries (Orlando, FL)
- …results, and coordinate patching + Audit hardware/software against approved baselines to ensure compliance + Monitor and review audit logs in tools such as ... through the effective application of the Risk Management Framework (RMF), ensuring compliance with DoD policy, regulations, and best practices. You'll be hands‑on… more
- Citigroup (Tampa, FL)
- …ensure adherence to established quality standards and identify areas of risk or non- compliance + Assist to review stakeholder/client feedback and respond to any ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Navy Federal Credit Union (Pensacola, FL)
- …emerging technology trends + Lead, guide, and mentor junior team members + Participate in compliance and audit reviews as needed + Review and approve work of ... Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical… more
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