- Navy Federal Credit Union (Pensacola, FL)
- Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business ... OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with… more
- Jabil (St. Petersburg, FL)
- …tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC reporting issues.* Contributes to monitoring and ... Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting… more
- Carnival Cruise Line (Miami, FL)
- …primary focus will be assisting with documentation and tracking of compliance activities, including procedure updates, third-party risk assessments, and audit ... development of training materials and dashboards that enhance visibility into compliance KPIs and support continuous improvement efforts. **Essential Functions (Key… more
- Acxiom (Tallahassee, FL)
- …and/or processes. + Audits post-production changes to ensure service level agreement compliance . + Executes complex campaigns which may include, but is not limited ... standard/automated Datamart Build processes; audits, monitors and ensures SLA compliance . + Develops, maintains and improves client relationship through increased… more
- Deloitte (Tampa, FL)
- …OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research , and relationship management. + Support delivery of course ... ecosystems + Perform follow-the-money techniques. + Conduct unclassified commercial research The Team Deloitte's Government & Public Services (GPS) practice… more
- MUFG (Tampa, FL)
- …programs throughout multiple environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions ... 27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to… more
- Navy Federal Credit Union (Pensacola, FL)
- …data quality requirements; conduct data UAT, and data accuracy, validation, integrity research + Ensure compliance with deliverable reporting requirements by ... usage + Advanced skill interpreting, extrapolating and interpolating data for statistical research and modeling + Knowledge of various data structures and ability to… more
- Highmark Health (Tallahassee, FL)
- …by providing insights and recommendations based on qualitative and quantitative research and analysis. The incumbent will be responsible for multiple projects ... the engagement.Negotiate project deliverables, anticipate impacts and propose solutions. Research and analyze complex business processes or system applications and… more
- Highmark Health (Tallahassee, FL)
- …by identifying issues and fluctuations with core metrics/KPIs, facilitates changes, research questions, participate and/or lead process and data improvement efforts. ... **Preferred** + Master's Degree in Information Technology, Mathematics/Statistics, or Operations Research . **EXPERIENCE** **Minimum** + 3 - 5 years of relevant,… more
- NBC Universal (Orlando, FL)
- …+ Perform audits of payroll inputs and results to ensure accuracy and compliance with policies and procedures. + Work with partner departments to resolve issues ... coming into the payroll queue from AskHR timely. + Research and manage all cases sent to Payroll Operations....process partners and/or other points of escalation to provide research and information to resolve an issue. + Perform… more