- Carrington (Jacksonville, FL)
- …file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for...for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance … more
- TECO Energy (Ybor City, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- CAE USA INC (Tampa, FL)
- …fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting ... contract and customer requirements. I dentifying and resolving Procurement/Subcontract compliance deviations to regulatory requirements and company policies.… more
- Insight Global (Plantation, FL)
- Job Description The Human Resources Compliance Analyst is responsible for supporting the coordination, oversight, and management of various regulatory and ... checks, running drug/alcohol screenings for new hires, and onboarding compliance assistance. (position pay will vary based on location...Return to Duty Policy for Drivers -DOT Random Drug testing and screening experience null We are a company… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... In partnership with broader GFCC teams, GFCSU supports the development, testing , implementation and adjudication of transaction monitoring rules, reports, and other… more
- American Express (Sunrise, FL)
- …Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending ... The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support of AmEx's fair… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... In partnership with broader GFCC teams, GFCSU supports the development, testing , implementation and adjudication of transaction monitoring rules, reports, and other… more
- American Express (Sunrise, FL)
- …(ICA), issue management, the new product approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD). This ... the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money… more
- TECO Energy (Tampa, FL)
- …tolerance. Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric...organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a… more
- TD Bank (Lake Mary, FL)
- …ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst ... contributing to projects focused on process improvement, system enhancements, or regulatory compliance . | Strong problem-solving and strategic thinking: Ability… more