• Government Analyst I (Contract Monitoring )

    MyFlorida (Tallahassee, FL)
    GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service Position Number: 65000548 Salary: $3,463.47… more
    MyFlorida (10/01/25)
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  • Director, Collateral Monitoring Manager…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …expert and owner of the securities backed loan portfolio risk management and monitoring process + Manages and develops junior staff + Responsible for monitoring ... Provides subject matter expertise and guidance for initiatives related to collateral monitoring + Manage the process for loan workouts including demands and… more
    Raymond James Financial, Inc. (09/25/25)
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  • FCRM Testing Analyst II

    TD Bank (Jacksonville, FL)
    …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, Anti-Bribery and corruption, and sanctions… more
    TD Bank (10/02/25)
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  • Operations & Security Manager

    NTT DATA North America (Tallahassee, FL)
    …reviews, system monitoring , SPAA processes, FISMA requirements, vulnerability and compliance scanning, continuous monitoring , security testing and ... Identity and Access Management. + * Evaluate security control compliance with federal requirements and client monitoring ...on security efforts and gaps. + * Support integration, testing , operations, and maintenance of system security. + *… more
    NTT DATA North America (08/22/25)
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  • Summer Associate Internship (Controls Assurance…

    Navy Federal Credit Union (Pensacola, FL)
    …and Security controls + Assurance Monitoring and Analytics + Controls Testing and Regulatory Compliance + Strategic initiatives based on cybersecurity trends ... Associate will join the Controls Assurance - Asset Based Testing team, which plays a key role in evaluating...compliance . The Summer Associate will support Asset Based Testing efforts, helping to plan, scope, execute, and report… more
    Navy Federal Credit Union (09/06/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
    Coinbase (09/10/25)
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  • Director of Risk & Trends Surveillance

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Internal control design and testing strategies, including integration with compliance monitoring and audit functions. + Risk reporting and escalation ... to assess risk and ensure regulatory alignment. + Designing and executing effective compliance monitoring procedures, controls, and testing strategies. +… more
    Raymond James Financial, Inc. (09/27/25)
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  • Compliance Program Manager

    Coinbase (Tallahassee, FL)
    … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
    Coinbase (09/10/25)
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  • MS Compliance Officer III

    MyFlorida (Lakeland, FL)
    …MS Compliance Officer Ill will provide regulatory oversight through monitoring , site audits, technical assistance and compliance enforcement for Commercial ... Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and...procedures and various reports + Skill in evaluating and monitoring third party testers for compliance with… more
    MyFlorida (10/02/25)
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  • Manager Global Servicing Compliance…

    American Express (Sunrise, FL)
    …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
    American Express (09/26/25)
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