- MUFG (Tampa, FL)
- …testing ; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. To ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviewed and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO ... and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing… more
- Katmai (Orlando, FL)
- …within the portfolio. + Support Test Team members for after hours and release testing over weekends. + Attend meetings with various working groups to provide input ... as needed. + Assist with providing raw data for weekly customer metrics reports. + Create and update usability guides. + Maintain regular and punctual attendance. + Perform other duties as assigned. **SUPERVISORY RESPONSIBILITIES** None. **Job Requirements:**… more
- RTX Corporation (Tallahassee, FL)
- …Manager (CRM) designation or equivalent certification preferred. (Ability to achieve testing eligibility for certification within 12 months required) + Proficiency ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- MUFG (Tampa, FL)
- …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 ... Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk reporting and preparing… more
- Insight Global (Altamonte Springs, FL)
- …provide timely updates on system changes or issues. Participate in system testing and validation to ensure system accuracy and functionality. Ensure compliance ... with regulatory requirements and organizational policies and procedures. Train new team members on the Epic Willow system and provide ongoing support and guidance. Identify opportunities for process improvement and work with teams to implement changes. Stay… more
- General Dynamics Information Technology (Doral, FL)
- …planning and develops appropriate corrective actions. + Develop and implement testing strategies to verify/validate requirements. + Implement and troubleshoot high ... hold a current **Top Secret/SCI Clearance** . + Must have current DoD 8570 compliance with IAT level II access upon hire. + Experience with Windows Servers Operating… more
- Citigroup (Tampa, FL)
- …user requirements. + Participating in software architecture, requirement gathering, coding, testing and creation of functional specs of a JAVA/J2EE enterprise ... budgets in excess of 45M. Assess risk in business decisions, ensuring compliance with laws, policies, and ethical standards; uphold transparency in issue escalation… more
- Lincoln Financial (Tallahassee, FL)
- …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... and applicants and are evaluated on the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing . more
- Coinbase (Tallahassee, FL)
- …look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional ... and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more