- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- NextEra Energy (Palm Beach Gardens, FL)
- …Market Communications. **Job Duties & Responsibilities** Under general supervision: + Ensures control room compliance with all relevant regulatory compliance ... **Engineering Operator (Renewable Control Center)** **Date:** Aug 11, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy… more
- Navy Federal Credit Union (Pensacola, FL)
- …standards and driving process improvements. This individual's efforts will help detect control gaps, validate compliance with contract requirements and support ... Overview A dedicated Quality Control Analyst is critical to the success of... reviews of documentation, processes, and/or system to ensure compliance with contractual, federal and state regulatory requirements, industry… more
- Xylem (Miami, FL)
- …+ Support audit readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in ... and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- CMS Corporation (Cape Canaveral, FL)
- …field projects. This position involves overseeing and thoroughly documenting the quality control program to ensure compliance with contract requirements and ... Quality Control Manager - Cape Canaveral Cape Canaveral, FL...rework documentation + Oversee the full submittal process for compliance and distribution + Inspect materials and on-site work… more
- UMB Bank (Tallahassee, FL)
- …key risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage multiple ... This Senior Process & Control Administrator role is an experienced leadership role...resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + May be primary liaison… more
- Noblis (Tallahassee, FL)
- …overseeing lifecycle maintenance activities. AJW-17 integrates cybersecurity standards, configuration control , and enterprise architecture compliance into FAA ... across the FAA Air Traffic Organization (ATO).** The Brand New Air Traffic Control Systems (BNATCS) initiative is transforming national air traffic control … more
- Coinbase (Tallahassee, FL)
- …and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control requirements for new products, update ... a 1 or 2 LoD controls management function and/or Governance, Risk, and Compliance organization * * Control domain knowledge and best practices:* Familiarity with… more
- Florida Atlantic University (Boca Raton, FL)
- …the DoR and other University units concerning research-related legal, export control , foreign influence and compliance matters. Summary of Responsibilities: ... best practices. + Advising on the development of technology control plans (TCPs) and other compliance measures...of technology control plans (TCPs) and other compliance measures to protect sensitive research and technology from… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …annual audit plans. + Specific subject matter expertise in bank regulatory compliance regarding control disciplines. + Understanding of financial services ... including risk assessment internal control concepts. + Control disciplines related to bank regulatory compliance ...+ Control disciplines related to bank regulatory compliance requirements such as Regulation B, HMDA, Flood, and… more