- CACI International (Orlando, FL)
- Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... of Travel: Continental US * * * CACI is seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation… more
- Navy Federal Credit Union (Pensacola, FL)
- …to plan, coordinate and rollout software change/release to Controlled Testing and Production , obtain required approvals as scheduled, and transition project to ... Production + Interact with other staff, business units (end...that outline preventative and corrective actions necessary to remediate control deficiencies, maximizing effectiveness and mitigating future exposure +… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...bank accounts and reconciled in an automated recon platform, ( ii ) all Citi owned cash bank accounts are appropriately… more
- MUFG (Tampa, FL)
- …Reconciliation/Investigation, Client Valuation, Know Your Client/Client Onboarding and Control , Client statement delivery, etc. As a Professional day-to-day ... employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal requirements.… more
- THOR Solutions, LLC (Panama City, FL)
- THOR Solutions is seeking a Cyber/Information Technology Analyst , to support the Command, Control , Communications, Computers, Navigation, and Electrical (C4N&E) ... Support System (NTCSS) II Manager + NEC 738A Global Command and Control System-Maritime (GCCS-M) (Force Level 4.1) Increment 2 System Administrator + NEC 746A… more
- MUFG (Tampa, FL)
- …that all information provided is accurate and properly reflects the department's production , if needed. + Prepare "Daily Transaction Screening Unit Work Control ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a Model Validator II , you will work on a team of seasoned model risk professionals performing model ... for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk, in-house and vendor, models. Assists, under… more