- TD Bank (Jacksonville, FL)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- Lockheed Martin (Orlando, FL)
- …the coordinated establishment and compliance of data requirements, maintaining accurate program metrics, and relaying reporting to management and the customer\. ... be responsible for analyzing and resolving contract data requirements, maintaining program directives, and coordinating with cross\-functional teams to ensure timely… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Collection and Exploitation System eXtended (US BICES-X) is a cutting-edge program supporting DoD intelligence information sharing on current and emerging global ... activities (formally known as IA - Information Assurance) for a large Program ; coordinates with government Program staff, USAF, and other government… more
- American Express (Sunrise, FL)
- …management behaviors at all levels. + Compliance risk management / program : Develops, implements, or assesses strategies, programs, policies, procedures and risk ... components, solve them by potentially using data analysis, process knowledge and risk/ control knowledge, and communicate data analysis, issues and control … more
- MUFG (Tampa, FL)
- …Functions** + Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional support and ... risk. + Lead design of ongoing third-party risk monitoring program . + Collaborate and support the systems and tools...Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in… more
- Citigroup (Tampa, FL)
- …Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the existing control ... firm, as well as Compliance related analytics. In addition will execute program management strategies for business critical projects within Compliance globally, and… more
- MUFG (Tampa, FL)
- …importance," (1) Payment Processing; (2) Risk Management Processing; and (3) Quality Control Reporting. **Hours of operation: Incumbent should be flexible and be ... rules and or formatting changes in order to improve the STP process. **Quality Control Reporting** Preparation of Start of day and End of shift reporting, including… more
- Citigroup (Tampa, FL)
- …governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in ... the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role primarily responsible for name screening disposition of… more
- American Express (Sunrise, FL)
- …components, solve them by potentially using data analysis, process knowledge and risk/ control knowledge, and communicate data analysis, issues and control ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- MUFG (Tampa, FL)
- …is assigned the following Functions: + Workflow Management + Verification; + Quality Control and Customer Service; + Performance and error mitigation and control ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more