- GovCIO (Doral, FL)
- …seeking a motivated, career and customer-oriented Cybersecurity Administrator (Configuration Cell) III (Senior) to join our team in Doral, FL. **Responsibilities** ... security policies and procedures specific to the Configuration Cell, ensuring compliance with relevant standards and regulations + Conduct regular security… more
- TECO Energy (Ybor City, FL)
- …or industry requirements such as NERC CIP, SOX, and PCI NETWORK & SYSTEMS SECURITY ANALYST III (LEVEL 3) In addition to the duties & responsibilities of the ... Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa...as NERC Critical Infrastructure Protection (CIP), Sarbanes-Oxley (SOX), and Payment Card Industry (PCI). Responsible for the design, planning,… more
- TD Bank (Lake Mary, FL)
- …communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process analyst , ... periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks.… more
- GovCIO (Doral, FL)
- …commensurate experience) + Clearance Required: Secret + 9 years of relevant Problem Analyst III experience.. + Strong understanding of ITIL-informed or other ... GovCIO is seeking a motivated, career and customer-oriented Senior Problem Analyst to join our team in Doral, FL. **Responsibilities** Responsibilities include… more
- GovCIO (Doral, FL)
- …+ Clearance Required: TS/SCI + 9 years years of relevant Cybersecurity Analyst (Capacity/Performance Cell) III experience. + Five years of position-specific ... GovCIO is seeking a motivated, career and customer-oriented Senior Cybersecurity Analyst (Capacity/Performance Cell) to join our team in Doral, FL.… more
- MUFG (Tampa, FL)
- …OFAC/ Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- MUFG (Tampa, FL)
- …(a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/ payments , Reimbursement ... Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments … more
- MUFG (Tampa, FL)
- …and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/ payments , Reimbursement ... (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5) Payments **Essential Functions** **Commercial LC Document Examination** : Examine and… more
- MUFG (Tampa, FL)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more