- Coinbase (Tallahassee, FL)
- …we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, ... employment qualified applicants with criminal histories in a manner consistent with applicable federal , state and local law. For US applicants, you may view the… more
- Parker Hannifin Corporation (Naples, FL)
- …or supplier-based contracts with customers. + Support internal or external audit requirements relative to the planning, procurement or inventory control functions. ... eligibility requirements ("Minority / Female / Disability / Veteran / VEVRAA Federal Contractor") If you would like more information about Equal Employment… more
- Bank of America (Jacksonville, FL)
- …RACF process and procedural documentation + Work closely with internal/external audit and compliance to ensure adherence to IAM standards **Required ... concept of equal employment opportunity, in accordance with all applicable federal , state, provincial and municipal laws. The company also prohibits discrimination… more
- University of Miami (Miami, FL)
- …Contributes to, and maintains, department Knowledge Base. + Monitor application audit reports, and system monitoring software alerts (server, network, workstation, ... protected from discrimination based on certain categories protected by Federal law. Click here (https://www.hr.miami.edu/careers/eo-ada/index.html) for additional information. Job… more
- Cardinal Health (Tallahassee, FL)
- …for every interaction using the appropriate database for the inquiry + Must self- audit intake activities to ensure accuracy and efficiency for the program + Make ... with regard to public assistance, genetic status or any other status protected by federal , state or local law._ _To read and review this privacy notice click_ here… more
- RWE Clean Energy (Tampa, FL)
- …& Performance Assurance, and the Director, Engineering as requested for audit , proposal and design development support. Additional duties will be assigned ... or more) or equivalent project experience, preferably including projects for Federal Government and/or Healthcare + Experience with energy efficiency projects a… more
- L3Harris (Orlando, FL)
- …(AFT) and related documentation in accordance with policies and procedures. + Review audit data of the IS and IS components (technical & physical) for anomalous ... citizenship status, characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free workplace and performs… more
- MUFG (Tampa, FL)
- …MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business coverage areas ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- Brightstar Lottery (Lakeland, FL)
- …processes and support team development. **What You'll Do** + Create, review, and audit lottery graphic layouts and printer fonts + Use proprietary and commercial ... or any other legally protected status in accordance with applicable local, state, federal laws or other laws. We thank all applicants for applying; however, only… more
- American Express (Sunrise, FL)
- …Qualifications:** + A minimum of two years of experience in the legal field, audit , investigations or in the broader financial industry or Bachelor's degree in one ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more