- MUFG (Tampa, FL)
- …**Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of ... time that the enhancements are received through system implementation. Monitor and process all manual review transactions during off hours including (but not limited… more
- Jabil (St. Petersburg, FL)
- …internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting and ... internal and external audit and review procedures.* Support SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Technical Accounting*… more
- American Express (Sunrise, FL)
- …Crimes Investigation Unit (GFCSU) as part of the Suspicious Activity Reporting (SAR) process . **How will you make an impact in this role?** The successful candidate ... data entry and multi-level validation of project and work effort related documentation to preserve the integrity of enterprise-wide Transaction Monitoring Program *… more
- Deloitte (Miami, FL)
- …or transactions. Work You'll Do + Conduct reviews of medical exam documentation in accordance with established medical and legal requirements + Interact with ... operational solutions and operating models, business-led technology support, and process optimization services, maximizing value to our government clients' missions.… more
- Citigroup (Tampa, FL)
- …reconcile large datasets from multiple sources to support regulatory closure documentation and internal reporting. + Build, maintain, and automate Excel-based ... stakeholders to ensure clarity and transparency in data reporting and closure documentation processes. + Take ownership of assigned tasks, training, and execution… more
- Lockheed Martin (Orlando, FL)
- …You will have the opportunity to work closely with cross\-functional teams, drive process improvements, and contribute to the success of our programs\. By joining ... equivalent experience\. \- Familiarity with markings, formatting and handling of documentation \. \- Experience in reading engineering drawings and documentation… more
- Carnival Cruise Line (Miami, FL)
- …security weaknesses. Their primary focus will be assisting with documentation and tracking of compliance activities, including procedure updates, third-party ... interview invites and follow-up emails, to progress through the hiring process . **Application Deadline:** Applications will remain open until October 10, 2025.… more
- Serco (Orlando, FL)
- …of DoD security policy (eg, CFR 32 Part 117, DAAPM) and recommend process enhancements. + Validate security requirements and recommend safeguards. + Support Security ... system assessments, and policy compliance. + Experience supporting cybersecurity documentation and accreditation processes. + Ability to collaborate effectively… more
- Molina Healthcare (FL)
- …for development team(s). + Identifies, defines, and plans software engineering process improvements and verifies compliance. + Mentors and trains systems/programmer ... in the project definition, execution, and implementation. Provides application, business process or functional domain leadership/expertise and peer mentoring to IT… more
- Molina Healthcare (Jacksonville, FL)
- …for development team(s). * Identifies, defines and plans software engineering process improvements and verifies compliance. * Mentors and trains systems/programmer ... in the project definition, execution and implementation. Provides application, business process or functional domain leadership/expertise and peer mentoring to IT… more