- Anywhere Real Estate (Miami, FL)
- …completeness is being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our internal customers with ... its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new automation and tools… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is… more
- Northrop Grumman (Melbourne, FL)
- …**Northrop Grumman Aeronautics Systems** has an opening for a **Level 3 Principal Program Control Analyst** to join our team of qualified, diverse individuals. ... This position will be located **on site daily in Melbourne, FL.** This Program Control Analyst position will interface with the program managers, functional… more
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager ** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... issue theme. + Perform assessments of identified data and control issues to determine impact to our US Bank...challenges and issues. Support the implementation of processes and controls to mitigate the risk of inaccurate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …from the Chief Administrative Officer heading up the Business Controls & Risk function. + Lead data quality control implementations, control design ... to a Category IV institution (LFI). The Data Quality Manager is responsible for implementing data quality controls...accounting and finance related topics. + General familiarity with risk and control framework of Category IV… more
- Leonardo DRS, Inc. (Melbourne, FL)
- … status to senior management + Formally identify, assess, monitor and mitigate risk throughout the program life cycle. Obtains management approval prior to ... status to senior management + Formally identify, assess, monitor and mitigate risk throughout the program life cycle. Obtains management approval prior to… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing ... optimize KYC data, tools, and procedures, and escalate regulatory, audit, and internal control issues as necessary. + Work collaboratively across 1st, 2nd, and 3rd… more
- MyFlorida (Gainesville, FL)
- …feedback to facility directors, residential services and professional service providers. Advise Risk Manager and stakeholders on monitoring programs, level of ... QUALITY CONTROL ANALYST - 67039571 Date: May 1, 2025...investigations as assigned by the Center Administrator and the Risk Manager . Prepare concise, logical and complete… more
- Deloitte (Miami, FL)
- …the enterprise. Recruiting for this role ends on 05/31/2025. Work you'll do As a Manager in our Cyber & Strategic Risk Application Security team, you will be ... will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team… more
- Bank of America (Jacksonville, FL)
- … control environment. Responsible for assisting in the execution of the Operational Risk Program for the Line of Business. Assist team in gathering and ... Business Control Specialist-2 Plano, Texas;Jacksonville, Florida **Job Description:** At...and mitigation plans. Acts as an ambassador of the risk culture. Incumbents typically have up to 2 years… more