- TD Bank (Fort Lauderdale, FL)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program,...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- EverBank (Jacksonville, FL)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation and ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent … more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance ... policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance,… more
- Oracle (Tallahassee, FL)
- **Job Description** Manages the ongoing preparation, testing , and monitoring of compliance with information security standards and government regulations and ... components. Career Level - M5 **Responsibilities** Responsibilities As the Senior Director of Public Sector Compliance Operations:...As the Senior Director of Public Sector Compliance Operations: + Own compliance lifecycle based… more
- MUFG (Tampa, FL)
- …technology controls + Experience in designing, implementing, and operationalizing continuous control testing and monitoring of RCSA controls + Ability to manage ... will focus on managing the execution of RCSA Control Testing in alignment with the Bank's RCSA Program for...test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to… more
- American States Utility Services (Eglin AFB, FL)
- …well as ensuring that Field Inspectors are familiar with these reports and are monitoring compliance * Prepares and presents to management periodic reports on ... ensuring that Capital Project Teams are familiar with these reports and are monitoring compliance * Professional management and contract administration of third… more
- Deloitte (Tallahassee, FL)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more
- MyFlorida (Miami, FL)
- …in the proper inventory of all property purchased by the Office. + Monitoring compliance with all Office policies and procedures; maintaining supporting ... ASST STW PROSECUTOR- SENIOR ATTORNEY-DLA - 41000339 Date: Oct 28, 2025...use of the "integrated approach" to organized crime by monitoring the involvement of other divisions of the Department… more
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