- MUFG (Tampa, FL)
- …Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: (a) such transactions are executed within ... related issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/Compliance related changes and… more
- Citigroup (Tampa, FL)
- …initiatives. The primary mandate of this position is to strategically support the remediation, successful closure, and post-closure validation of critical Data ... Strategic Alignment & Challenge: Act as a crucial liaison, translating execution- level details into strategic impact assessments. + Provide independent challenge and… more
- Lumen (Tallahassee, FL)
- …responsible for end-to-end process of migrating to a new Network inventory management program . This will include requirement and process building for the new system, ... will also be responsible for assisting the optimization for process improvement in support of a specific business domain or value stream in alignment with enterprise… more
- Citigroup (Jacksonville, FL)
- …implements the transfers operating model. We are seeking an experienced AVP to support the cross-border data transfer clearance process for a major business segment ... within the Data Transfers Office. **Key Responsibilities:** + **Operational Support :** Assist in the implementation and operationalization of new regulatory… more
- TEKsystems (Coral Gables, FL)
- …to respond to ad hoc user interface questions Provide proactive support by monitoring live connections. Responsible for creating/maintaining overall interface ... peers. Demonstrates thorough knowledge of computer systems, software, decision support systems, monitoring, report writing tools and electronic communication Skills… more
- Coinbase (Tallahassee, FL)
- …your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) ... program . This role will also identify opportunities to improve...with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime… more
- 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
- Leonardo DRS, Inc. (Melbourne, FL)
- …that may affect performance + May prepare and present data in management- level presentations + Support , communicate, reinforce and defend the mission, ... lead auditor and trains junior analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate… 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
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