- Jabil (St. Petersburg, FL)
- …reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide support to ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Tallahassee, FL)
- …Requirements)* * 8+ years of product management experience, ideally in account integrity, fraud prevention, risk management, security, or trust & safety domains. ... Attendance is expected and fully supported. The Account Lifecycle Risk team is part of the Risk ...You will partner closely with the Trust and Safety Analyst Investigations team to identify patterns, risks, and vulnerabilities,… more
- MyFlorida (Tallahassee, FL)
- …highly technical position, reporting to the Technology Services Section, Senior IT Analyst . Specific duties and responsibilities of this position are as follows: ... Manager (FCCM) during the timeline determined collaboratively with the Sr. IT Analyst * Absorb knowledge and contract management tasks for the division's identity… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- …between resources, costs, and performance. This includes reviewing metrics, identifying risk indicators, and planning changes to keep the program within budget ... years of experience in Engineering and Technical Support, Cybersecurity and Risk Management, Test and Evaluation Support, Training and Technical Documentation,… more
- Bank OZK (Apollo Beach, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- University of Miami (Miami, FL)
- …for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other ... + Certified Information Security Manager (CISM) + GIAC Certified GIAC Forensic Analyst + CERT Incident Response Process Professional Certificate + Security + +… more