- Highmark Health (Tallahassee, FL)
- …costs, period of performance, subrecipient monitoring, tracking cost share and program income, effort reporting, reporting, other special test provisions, cash ... regulation including Uniform Guidance. Evaluates and maintains business processes in support of post-award management. + Invoicing, Accounting Receivable, and Cash… more
- Navy Federal Credit Union (Pensacola, FL)
- …analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and ... business industry. Work is under general direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations,...in compliance with Navy Federal's BSA/AML & OFAC Compliance Program . To respond to ad-hoc OFAC related queries and… more
- MUFG (Tampa, FL)
- …standard operational and compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ... and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff members, Account Officers, Middle Office, all US… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …lead auditor and trains junior analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate ... with root cause analysis investigations and corrective action development + Support the administration of the Quality Management System Documentation and Record… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, ... Tracking, Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage… more
- MUFG (Tampa, FL)
- …frameworks (ISO 27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and ... and processes are in compliance with information security policies + Support the development of security operations detections, playbooks, and automations to… more
- Navy Federal Credit Union (Pensacola, FL)
- …implement process improvements for internal workstreams + Provide data visualization support for new dashboards, reports, and team presentations The Summer Associate ... Program is a 12-week internship program beginning...prepare ongoing reports and data visualizations in order to support business decisions + Contribute to reports that show… more
- SitusAMC (Tallahassee, FL)
- …join our team! This position will have primary focus on day-to-day operational support of the Warehouse Financing business. Including but not limited to analytics of ... of Warehouse Financing Solutions including collaboration with Technology and Product Support teams. Essential Job Functions: + Independently gather and analyze… more
- Datavant (Tallahassee, FL)
- …**You Will Be Responsible For:** **_Business Strategy & Planning_** + Support business stakeholders with scalable analytic solutions that generate data-driven ... and external data to inform business strategy, evaluate new initiatives, and support scenario planning. + Establish, manage, and present business and financial… more
- Citigroup (Tampa, FL)
- …remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes and procedures required ... and metrics are consistent, sustainable and drive performance improvement + Provide support for MRA oversight governance + Manage effective reviews and challenge to… more