- Citigroup (Tampa, FL)
- …credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintain ongoing contact with a review ... entities. Assess the appropriateness, completeness, and usage trends of the credit risk components of the Risk Appetite Framework. Assess the effectiveness… more
- Humana (Tallahassee, FL)
- …You will participate in all phases of the audit process including evaluating control design and adequacy, testing to ensure adherence with established policies ... assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare...and internal controls , and communicating issues and recommendations to management. Coordinates… more
- Bank OZK (St. Petersburg, FL)
- …optimization and segmentation, AML investigations and SAR decisions, plus KYC, AML, Risk Assessment and Sanctions, required. Preferred Qualifications: + Related ... part of the audit annual plan and the independent testing standards for AML. + Actively identify and assess...where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as… more
- MyFlorida (Tallahassee, FL)
- …internal audit findings. Assisting the Director of Audit in conducting the annual comprehensive risk assessment of the Agency to determine areas with the highest ... + Preparing, researching, and designing evaluations of programs, systems, controls , policies, procedures and other functions using audit and... risk of fraud, waste, or abuse. Risk assessment results are used to select… more
- Eliassen Group (Tallahassee, FL)
- …backlog items** to ensure smooth software delivery. . Perform **impact analysis and risk assessment ** for design and implementation changes. . Ensure **data ... Engineer in Test (SDET)** with expertise in **Python programming, automation testing , and cloud technologies** ? Our industry-leading client in the **energy… more
- Lockheed Martin (Orlando, FL)
- …with internal Lockheed Martin \(LM\) and customer security requirements under the Risk Management Framework \(RMF\) process\. The ability to work independently as ... customer governing requirements Defense Counterintelligence and Security Agency \(DCSA\) Assessment and Authorization Process Manual \(DAAPM\), and LM RMS security… more
- Bank of America (Jacksonville, FL)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... Laundering Specialist (CAMS) **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching +… more
- V2X (Orlando, FL)
- …and security documentation. + Ensure all sites are performing functional and security testing in support of Assessment and Authorization (A&A) activities. + ... requirements as identified in DoDI 8510,8140, and AR 25-2 based upon Risk Management Framework (RMF) + Ensure all sites execute monthly continuous monitoring… more
- TECO Energy (Tampa, FL)
- …. However, the position is responsible for the coordination of an annual risk assessment exercise, review of key processes, identification of control ... policies and procedures. + Responsible for the oversight of SOX compliance processes and control design. This position does not focus on the testing of … more
- L3Harris (Orlando, FL)
- …development, planning, systems engineering processes and schedule development/maintenance + Knowledge of risk assessment and risk management techniques + ... CDR) with their internal leadership teams and customers, chair MRBs/FRBs, support Risk Boards, support Change Control Boards, and provide technical leadership… more
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