- Citigroup (Tampa, FL)
- …legal operational processes and report findings + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi's Outside… more
- Northrop Grumman (Apopka, FL)
- …within site MES._ + _Support training of manufacturing teams in compliance with released production processes._ + _Prepare a regular review of ... skills._ + _Commitment to positive employee relations, ethics, and compliance ._ **_Competencies_** + _Passion and relentless drive for achieving manufacturing… more
- NextEra Energy (Juno Beach, FL)
- …identifying and documenting risk exposure, processes and controls related to financial and operational compliance , providing controls recommendations and ... selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state,… more
- Sarasota County Government (Sarasota, FL)
- …detection and risk mitigation activities in area of responsibility; oversees financial , compliance , operational and performance audits; reviews audit ... services, programs or activities. View the complete policy at scgov.net (keywords: ADA Compliance ). Sarasota County Government is a Tobacco-Free/Drug-Free Workplace. more
- CACI International (Cape Canaveral, FL)
- …Provide transition planning and support services that accelerate delivery timelines, reduce operational risk and ensure service continuity during transition. + ... engineers. Develop and implement network support processes for CAN/LAN/WAN, ensuring compliance with relevant standards. Design, analyze, and maintain complex IT… more
- ISC2 (Tallahassee, FL)
- …insights and recommendations to enhance operational efficiency. + **Governance, Compliance & Risk Management** + Implement enterprise-wide governance and ... controls, ensuring compliance with industry best practices. + Monitor and mitigate...to drive alignment at the C-suite level. + Strong financial acumen, with experience managing multi-million-dollar project budgets. +… more
- City National Bank (Tallahassee, FL)
- …supporting documentation needed in the file as well as coordination with the operational support team to drive a successful customer experience. The LOA is primarily ... to the senior loan officer of all progress and/or risk items.Must be in good standing under "The Secure...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- MyFlorida (Tallahassee, FL)
- … Financial Crimes Investigator; Certified Insurance Fraud Investigator, Certified Compliance and Ethics Professional. Our Organization and Mission: Under the ... conclusions, recommendations. * Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud, waste, and… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more