- Synchrony (Altamonte Springs, FL)
- … findings, and industry developments related to AML/OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree required; advanced degree ... Job Description: **Role Summary/Purpose:** The VP, Compliance Model Governance and Supplier will serve as...model performance and maintain model change logs + Manage audit and validation requests, and develop remediation plan for… more
- Datavant (Tallahassee, FL)
- …development and execution of regional or functional privacy audits in partnership with the Internal Audit and Compliance teams. + Collaborate with business ... and compliance integration in technology environments. + Experience collaborating with internal audit or regulatory compliance teams. + Demonstrated… more
- Renesas (Palm Bay, FL)
- …payments, including invoice matching, approvals, coding, posting, and reconciliations. + Ensure compliance with internal controls, audit requirements, and ... Accounts Payable Manager Job Description + Lead and develop the...a multinational shared services environment. + Strong knowledge of audit principles, internal controls, and compliance… more
- TD Bank (Jacksonville, FL)
- …in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Integrates new systems and ... matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit , Risk + Coaches to ensure functional /… more
- Bank of America (Tampa, FL)
- …managed may include: financial control/budgeting and consolidation, personnel processes, audit / compliance , premises, and coordination of certain projects, ... Business Support Manager II Tampa, Florida;Newark, Delaware; Addison, Texas; Charlotte,...learn, grow, and make an impact. Join us! **For internal employees; participation in a work from home posture… more
- TD Bank (Coral Gables, FL)
- …+ Maintains knowledge of business strategies, programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements ... + Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings + Maintains appropriate records of action… more
- Oracle (Tallahassee, FL)
- …ROI analysis for technology investments. + Advanced understanding of privacy regulations, audit , and compliance frameworks (GDPR, CCPA, ISO 27001/NIST, etc.). + ... improving Oracle's physical security technology. Oracle seeks a skilled Technical Project Manager (TPM) - Application Design who will lead the lifecycle management… more
- NTT DATA North America (Tallahassee, FL)
- …organization, apply now. We are currently seeking a Operations & Security Manager to join our team in Tallahassee, Florida (US-FL), United States (US). ... Identity and Access Management. + * Evaluate security control compliance with federal requirements and client monitoring strategies. +...throughout the system lifecycle. + * Establish and review audit trails and retain audit logs. +… more
- Bank of America (Ponte Vedra Beach, FL)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... Merrill Market Client Relationship Manager Jacksonville, Florida;Ponte Vedra Beach, Florida **To proceed...operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively… more
- Walmart (Lakeland, FL)
- …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and… more