- Bank OZK (Tampa, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting). + Directs complex audit...part of the audit annual plan and the independent testing standards for AML. + Actively identify and assess… more
- Coinbase (Tallahassee, FL)
- …Coinbase Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an ability to communicate ... and work with various teams outside of Finance (such as Legal/ Compliance , Trading Operations and other Product/Engineering groups), and a desire to make a… more
- MyFlorida (Apopka, FL)
- …budget tracking and reconciliation, allocation, purchasing and PPMTS park project monitoring . Oversee internal compliance reviews and internal and external ... management systems; information technology; park project management tracking systems; compliance reviews; park safety inspections; park residence and facility… more
- MyFlorida (Tallahassee, FL)
- …but are not limited to: Serves as a monitor for fiscal compliance reconciliation as required by FS 215.971 for all recipient/subrecipient contracts. Requests ... from contracted providers necessary to conduct reviews. Develops a detailed monitoring approach for coordinating and managing off-site and on-site expenditure … more
- MyFlorida (Tallahassee, FL)
- …Security Analyst II) position on the DOR Security Governance, Risk, and Compliance (GRC) Team, located in the Information Systems Program in Tallahassee. ... is one of the fastest growing fields with endless opportunities for monitoring and mitigation of security threats. Customer service, time management, and effective… more
- WestCare Foundation (Doral, FL)
- …and Permanency Services on strategic planning, staffing, and system improvements. + Compliance & Performance Monitoring + Monitor legal and permanency-related ... care case management program. This role ensures consistent court coverage, legal compliance , and strong advocacy practices that drive timely permanency outcomes. The… more
- MyFlorida (Miami, FL)
- …Your Specific Responsibilities: This is work examining, evaluating, inspecting, monitoring and/or investigating eligibility and/or conformity with laws and ... regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
- American Express (Sunrise, FL)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... maintaining data definitions, classifying data, supporting data sourcing/usage requests, monitoring data quality, and ensuring data incidents are remediated. You… more
- TEKsystems (Tallahassee, FL)
- …logical processes based on technical platforms. Engages in performance/integration testing , problem analysis, and business and technical analysis. ESSENTIAL ... licenses for applications running on Windows/Linux Server/Storages. Ensure software compliance and compatibility within the server environment. Backup and Disaster… more
- L3Harris (West Palm Beach, FL)
- …Health and Safety Specialist will have a strong background in environmental compliance and will be responsible for a variety of environmental programs, such ... as air emissions, industrial wastewater discharge, storm water pollution prevention, RCRA compliance , and SPCC compliance . The candidate will oversee and audit… more