- Coinbase (Tallahassee, FL)
- …findings. * Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported findings are ... organization, as well as in the areas of internal control , technology, security, business, company products and company information....or security fields and/or accounting or related fields. * 3 + years of experience in internal audit with a… more
- MUFG (Tampa, FL)
- …Asset-FED Caps update on GPP and HotScan Lists Load Updates (if occasion arises. 3 ) Completing in a timely and accurate manner all TSU/RMU IntelliTRACS Cases. 4) ... related issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/Compliance related changes and… more
- Truist (Orlando, FL)
- …etc. related to deal in order to assess financial wherewithal to repay. 20% 3 . Initiates risk view and translation into risk rating models to reflect risk in ... data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control...provide recommendations to appropriate decision makers. 10. Project or Program Management: Yes. This position runs ad hoc projects… more
- American Express (Sunrise, FL)
- …monthly/bi-weekly leadership reporting * Support creation of new and updated content for program manual **Skills & Qualifications** * 3 years of work experience ... regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the… more
- Lockheed Martin (Orlando, FL)
- …proposed changes to product design and coordinating modification records for management control \. You will play a critical role in ensuring that customer ... for contract and task compatibility * Maintaining and revising Program Directives \(PD\) to ensure coordinated establishment and compliance...off benefits\. **Schedule for this Position:** 4x10 hour day, 3 days off per week **Lockheed Martin is an… more
- Citigroup (Tampa, FL)
- …financial discipline and business intelligence used to manage legal spend. Legal Program Services (LPS), within GLS, support Citi Global Legal function with delivery ... of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal… more
- MUFG (Tampa, FL)
- …unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff ... knowledge, skills, experience and location. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- Lockheed Martin (Orlando, FL)
- …data requirements, ensuring compliance with contractual obligations, and maintaining accurate program metrics\. **What You Will Be Doing** As the Data Manager, ... to contract data requirements, as well as maintaining and revising program directives to ensure coordinated establishment and compliance\. Your responsibilities will… more
- Lockheed Martin (Orlando, FL)
- …data owners to coordinate timely CDRL/SDRL submittals and maintain accurate program metrics\. Your responsibilities will include: \* Analyzing CDRL/SDRL for contract ... and task compatibility and resolving conflicts \* Maintaining and revising Program Directives \(PD\) to ensure coordinated establishment and compliance of data… more
- Siemens Energy (Orlando, FL)
- …members to identify problems, mitigate risks, and align actions with Customs Internal Control Program . + Provide comprehensive support for Customs Quality team ... Bachelor's Degree or equivalent of education and experience in related field. + 3 + years of direct related experience in import operations. + Excellent knowledge of… more
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