- Coinbase (Tallahassee, FL)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Navy Federal Credit Union (Pensacola, FL)
- … compliance guidance to all registered employees. Conduct annual testing for NFIS. Perform complex/difficult tasks with considerable latitude. Responsibilities + ... Oversee securities and insurance activities by reviewing, approving and monitoring new accounts, trades, and insurance processing activities; includes review… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for GWS packaged products + Aids in designing, evaluating, and enhancing compliance testing , oversight and surveillance for packaged products. + Assists ... to meet regulatory and organizational requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or… 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
- 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 ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… 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
- Atlas (Tampa, FL)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This… more
- Coinbase (Tallahassee, FL)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- MyFlorida (Lakeland, FL)
- …of driver license and motor vehicle record systems through quality assurance, monitoring , compliance and support activities. In addition, the position is ... MS COMPLIANCE OFFICER III - 76004505 Date: Aug 8,...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more