- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... Compliance management. + Performs, contributes and manages periodic testing of the business unit Compliance program....manages periodic testing of the business unit Compliance program. + May manage external compliance … more
- American Express (Sunrise, FL)
- …ad hoc and programmatic reviews; and developing and enhancing processes for compliance controls, testing , and reporting. **Minimum Qualifications:** + Bachelor's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Coinbase (Tallahassee, FL)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. *… more
- Baylor Scott & White Health (Tallahassee, FL)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- CAE USA INC (Tampa, FL)
- …purchase order release , at assigned dollar values. + Provide training and guidance on compliance matters to employees. + Review of testing and documentation of ... having fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst... audit reviews . + Perform and document subsequent monitoring of corrective actions resulting from internal and external… more
- Coinbase (Tallahassee, FL)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....assigned as the Audit Lead). + Execute assigned audit testing (DEA, OTA, OET) and document results (including process… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Specialist, Ethics & Compliance Paralegal Job Code: 27984 Job Location: Melbourne, FL Job Schedule: 9/80 REG ... L3Harris is seeking a proactive and solutions-focused Ethics & Compliance paralegal to support the operation of the Ethics & Compliance program across the… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
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