- Coinbase (Tallahassee, FL)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Truist (Orlando, FL)
- …Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and ... view and provide recommendations to appropriate decision makers. 10. Project or Program Management: Yes. This position runs ad hoc projects generally associated with… more
- MUFG (Tampa, FL)
- …executing control test scripts and assessing the design and effectiveness of internal controls in business areas and processes within Operations. Given the nature ... + 2+ years of experience in Risk Management, Operations, Control Testing or Audit preferred, but not required. + Conduct control testing walkthroughs and prepare… more
- AdventHealth (Altamonte Springs, FL)
- …planning strategies, and long-range financial planning. + Ensure compliance with internal controls, audit requirements, and regulatory standards, and support ... Altamonte Springs, FL 32714 **The role you'll contribute:** The Sr. System Program Manager, Design and Construction Center of Excellence (CoE) plans, develops, and… more
- Lockheed Martin (Eglin AFB, FL)
- …assuring the integrity of data stored within the system by maintaining the internal databases and applications\. The successful candidate will serve as the point of ... system functionality\. Candidate must be able to obtain and maintain Special Access Program clearance required for program access\. This role is in support… more
- NTT DATA North America (Tallahassee, FL)
- …* Address security requirements throughout the system lifecycle. + * Establish and review audit trails and retain audit logs. + * Generate and interpret ... maintenance of system security. + * Develop and maintain internal Standard Operating Procedures. + * Align IT strategy...+ * At least 7 years as ISSO, security analyst , or security engineer with experience in NIST RMF,… more
- CBRE (Tallahassee, FL)
- …United States of America **About the role** As a CBRE Project Sr. Analyst , you be responsible for providing advanced administrative support to the project management ... directives within the project operations manual. + Troubleshoot and resolve internal and external customer inquiries concerning performance reports and project… more
- MyFlorida (Tallahassee, FL)
- …the general supervision of the Retailer Contract Supervisor, the Retailer Contract Analyst is responsible for carrying out the duties described below for Retailer ... + Each employee is expected to be knowledgeable of the Lottery's Responsible Gaming program , including the No Underage Play and Play Within Your Means messaging, and… more
- Truist (Orlando, FL)
- …to ensure organizational efficiency and profitability. 4. Facilitate and build relationships internal and external to the business unit to ensure initiative success. ... appropriate reporting to facilitate communication with regulatory governing bodies and Audit to ensure understanding of the organization's strategic direction and to… more
- Wounded Warrior Project (Jacksonville, FL)
- …accuracy, production tracking, and performance reporting for the organization's direct mail program . This individual collaborates closely with internal teams and ... Direct Marketing Communications Senior Specialist and the Direct Response Senior Data Analyst on campaign activities. + Track and maintain all invoices, postage… more