- MUFG (Tampa, FL)
- …department's production, if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and IntelliTRACS reports to ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- Citigroup (Tampa, FL)
- …model risk derived from model limitations and inform stakeholders of risk profile and compensating controls . A telecommuting/hybrid work schedule may be ... Model/Analysis/Validation Officer, Model/Analysis/Validation Senior Analyst , Financial Quantitative Analyst or related position involving risk management and… more
- GE Aerospace (West Melbourne, FL)
- …of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... based monitoring of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure timely resolution to… more
- MUFG (Tampa, FL)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit… more
- Prime Therapeutics (Tallahassee, FL)
- …compliance, financial and operational audits to evaluate the effectiveness of internal controls and organizational risk . This role has primary leadership ... focus to enhance procedures + Effectively communicate audit reports, internal control deficiencies and recommendations for addressing/minimizing risk to Prime's… more
- Cardinal Health (Tallahassee, FL)
- …in safeguarding our data assets by developing, implementing, and monitoring security controls , conducting thorough risk assessments, and ensuring adherence to ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- J&J Family of Companies (Tampa, FL)
- …remain within the assigned credit limits as well as assess and mitigates financial risk and escalate to Sr. Financial Analyst if needed. + Motivate desired ... closing procedures + Coordination of the A/R month end Sarbanes Oxley controls , + Assists with the implementation of internal efficiencies, auditing techniques, and… more
- MyFlorida (Tallahassee, FL)
- …tools, Endpoint Detection and Response (EDR) tools, incident response management, formal risk assessments, and administration of security control solutions such ... as Email Security, Data Loss Prevention, Network Access Control , and Third Party Cybersecurity Risk Management. The selected applicant will also assist in… more
- TekSynap (FL)
- …expertise in applying the National Institute of Standards and Technology (NIST) Risk Management Framework (RMF) standards and guidance as defined in NIST SP ... + Develops, evaluates, and documents cloud security policies, procedures, and controls across public, private, hybrid, and multi-cloud environments. + Identifies,… more
- University of Miami (Miami, FL)
- …+ Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. ... Ensures employees are trained on controls within the function and on University policy and...Information Security Manager (CISM) + GIAC Certified GIAC Forensic Analyst + CERT Incident Response Process Professional Certificate +… more