- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **System Analyst ** to join our team in the Southern Florida area. We have opportunities in the **Doral, ... efficiency and productivity. + Ensure systems comply with security policies and regulatory requirements to protect data and systems from unauthorized access. + Stay… more
- MUFG (Tampa, FL)
- …in finance or data analysis + 1+ years as a business system analyst for technology projects + Understands financial statements and concepts of allocations, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have adequate knowledge and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking and resolution… more
- American Express (Sunrise, FL)
- …Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How will you make ... cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or… more
- Centene Corporation (Tallahassee, FL)
- …submission responsibilities and responds to inquiries from state and federal regulatory agencies timely. + Quality Review all external audit deliverables for ... and/or coding planning preferred + Demonstrated understanding of risk adjustment regulatory landscape preferred + Risk Adjustment regulatory audit experience… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings ... degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of… more