- UMB Bank (Tallahassee, FL)
- ** Corporate Compliance Services** partners with UMB... monitoring and other mandated programs. As a Compliance Testing Analyst, you will carry out ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- TD Bank (Fort Lauderdale, FL)
- …business oversight, governance, audit), as appropriate. **Department Overview:** The US FCRM Monitoring & Testing teams are responsible for control assurance ... responsibilities under the direction of the Head of FCRM Monitoring & Testing . The Senior Manager, FCRM...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- ICP Group (Tampa, FL)
- …failed tests + Facilitate, coordinate, witness, and document all certification and compliance testing . + Implement corrective plans for failed or non-conforming ... performance. Founded in 2015 and supported by a lean corporate team, ICP Group has scaled rapidly through organic...role you will be responsible for the following: Codes, Testing & Compliance Management + Manage the… more
- Fujifilm (Tallahassee, FL)
- …member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness… more
- Bausch + Lomb (Clearwater, FL)
- …Manager is responsible for leading microbiology laboratory operations, environmental monitoring programs, and sterilization processes to ensure compliance ... lab Management** + Lead and manage microbiology laboratory operations, ensuring compliance with cGMP, ISO 13485, and FDA regulations. + Oversee microbiological… more
- JPMorgan Chase (Tampa, FL)
- …sale solutions expertise a plus + Background in risk management and compliance testing , with experience navigating regulatory requirements in financial services ... comprehensive testing strategies and test cases to ensure full compliance with business requirements, regulatory compliance , and organizational standards. +… more
- Clean Harbors (Orlando, FL)
- …etc. during bid stage of operations. + Conduct site surveys to assure compliance with Corporate Health and Safety policies, programs, procedures and guidelines, ... company, including safety audits and inspections, record-keeping, industrial hygiene monitoring and assessments, equipment inspections, safety performance tracking and… more
- USAA (Tampa, FL)
- …of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and ... monitoring of the first line of defense to minimize...defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the… more
- USAA (Tampa, FL)
- …thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence from model ... models. + Leverage expert technical approaches to develop and implement validation testing plans. + Replicate model development and may develop challenger models… more
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