- Adecco US, Inc. (Coral Springs, FL)
- …3. Process and close loans received by phone, mail, fax, or internet in compliance with lending policies and procedures. 4. Open all new accounts with the current ... the day 9. Adhere to the credit union's BSA/AML/OFAC compliance program 10. Conduct research for members and other...returned statements with bad addresses. 14. Help with the risk assessment for the debit cards which includes compromised… more
- Citigroup (Tampa, FL)
- …Develops working knowledge of industry practices and standards. Must be able to exchange information in a concise and logical way as well as be sensitive to audience ... on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members… more
- CACI International (Cape Canaveral, FL)
- Network Engineer Tier 3 Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... engineers. Develop and implement network support processes for CAN/LAN/WAN, ensuring compliance with relevant standards. Design, analyze, and maintain complex IT… more
- PulteGroup (Jacksonville, FL)
- …operationally sound, and satisfactory audits are achieved. + Identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures + ... + Facilitate regular employee meetings to discuss goals, disseminate company information , discuss operational issues, etc. + Supervise, coach, and develop staff… more
- Deloitte (Jacksonville, FL)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... Management Institute-ACP) + Certified Systems Engineering Professional (CSEP) + The Information Systems Security + Architecture Professional (CISSP-ISSAP) +… more
- Citigroup (Jacksonville, FL)
- …align with our business goals and industry standards. + ** Risk & Compliance :** Identify potential risks, vulnerabilities, and security issues within our data ... propose and implement solutions to mitigate them, always keeping audit and compliance standards in mind. + **Monitoring & Optimization:** Use advanced monitoring… more
- MyFlorida (Tallahassee, FL)
- …to retirement, and manage its budget and resources. + Risk & Compliance : Identify and mitigate security risks while ensuring the application adheres to ... State Personnel System is an E-Verify employer. For more information click on our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition… more
- Iron Mountain (Tallahassee, FL)
- …Mountain. We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, ... internal areas, such as Product Team, IT Infrastructure, Real Estate, HR, IT Security and Finance. + Works directly with customer project management and project… more
- MyFlorida (Gainesville, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... college/university courses + Training opportunities + For additional benefit information available to State of Florida employees, go to… more
- Sypris Electronics LLC (Tampa, FL)
- …to develop and execute team acquisition strategies + Ensure compliance with internal procurement policies, Federal Acquisition Regulation (FAR) requirements ... and Department of Defense FAR Supplement (DFARS) + Message risk , issues, and opportunities to management + Positive interactions with other departments to achieve… more