- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Tampa, FL)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- Elevance Health (Miami, FL)
- …recover, eliminate and prevent unnecessary medical-expense spending." The **Nurse Audit Senior ** is responsible for identifying, monitoring , and analyzing ... **Nurse Audit Senior (Operating Room)** **Virtual:** This role enables associates to work virtually full-time, with the exception of required in-person training… more
- TD Bank (Fort Lauderdale, FL)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Capgemini (Orlando, FL)
- **Job Title** : Sr. Manager - Network Monitoring Tool SME **Location** : Orlando, FL - Onsite **Travel** : 25% **Job description:** Looking for a seasoned Senior ... Fortune 50 company. Strategic Planning: Develop and implement strategies for network monitoring that align with overall business objectives and IT priorities. Tools… more
- American Express (Sunrise, FL)
- …around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight ... enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expert and owner of the securities backed loan portfolio risk management and monitoring process + Manages and develops junior staff + Responsible for monitoring ... retention + Compile and manipulate portfolio data and create reports used in senior management meetings + Review daily collateral calls and may contact branch/FA as… more
- V2X (Jacksonville, FL)
- …Plans, leading to successful mitigation or elimination of adversities. Conducts follow-on monitoring to keep senior management informed of progress and ... attainment of desired outcomes. + Provides professional guidance and advice regarding conformance with current and anticipated worker protection and safety standards. Reviews current and updated worker protection laws, standards, and regulations and identifies… more
- American Express (Sunrise, FL)
- …future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight ... enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more