- PNC (Tampa, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and Sanctions regulatory developments. Assists, as appropriate, in… more
- First Horizon Bank (St. Petersburg, FL)
- …management with "on the job training" of new associates. + Assist with dual control vault responsibilities and audit controls . + Stay informed of all operational ... + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. Operational efficiency +… more
- University of Miami (Plantation, FL)
- …of others. Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... Ensures employees are trained on controls within the function and on University policy and...patient's strengths and abilities towards participation in recovery and control over plan of care. Diagnostic and Monitoring Functions… more
- University of Miami (Medley, FL)
- …adherence, compliance of registration documentation, etc.). + Coordinates with Flight Control team to maximize staff productivity and availability within the contact ... that UHealth Connect meets customer expectations. + Assists the Patient Access Manager with planning, organizing and scheduling for the daily expected call service… more
- Oshkosh Corporation (Orlando, FL)
- …all BHS and related electrical/mechanical equipment and components including industrial controls . + Provide concise, accurate and sufficiently detailed data for ... diagnostic & root cause analyses including repairs for electrical, mechanical and controls equipment. + Ability to replace encoders, photo eyes, heads and… more
- Orlando Utilities Commission (Orlando, FL)
- …and ballots relating to Critical Infrastructure Protection (CIP); + Function as Program Manager for a variety of OUC cyber security related programs such as Access ... Control , Electronic Security Perimeters, etc.; + Partner with internal...Partner with internal customers that implement the cyber security controls on detailed design, implementation schedule, and quality assessment… more
- Bank of America (Jacksonville, FL)
- …with and collaborating with data science, threat research, and cyber defense control teams to identify opportunities to develop analytical methods to detect advanced ... Global Information Security (GIS) to gain insight into critical security controls and architectural specifics to develop valuable hunt strategies and analytics… more
- Bank of America (Jacksonville, FL)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more
- Bank of America (Jacksonville, FL)
- …with key stakeholders, cyber threat intelligence teams, and other cyber defense control teams to identify opportunities to mature controls against emerging ... related offensive security research. Through conducting these threat simulations, security controls will be evaluated and improved to proactively prevent real threat… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …retains latitude for unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected that that Senior ... third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and reporting… more