- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or law… more
- CenterWell (Orlando, FL)
- …customer service and maintaining positive patient engagement. **Location** : CenterWell Senior Primary Care [ **Hunters Creek** ] office address: **14075 S. ... for an administrative work group including coordinating work activities and monitoring progress towards schedules/goals, and often oversees work of others and/or… more
- Parsons Corporation (Fort Myers, FL)
- …construction inspection by monitoring on-site activities, performing material testing , documenting daily operations, and assisting the Senior Inspector ... Doing:** + Monitor on-site construction activities + Perform field sampling and testing of component materials in accordance with the construction contract + Inspect… more
- MUFG (Tampa, FL)
- …variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our ... senior management as they broaden their understanding of the...of general ledger balances in our system; of record monitoring and reporting on exceptions; and distributing exceptions to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and reviewed and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to ... activities and analysis including Supplier Exit Strategies, Supplier Performance Monitoring , Issue Tracking, Application Access Management, Separation of Duties,… more
- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist in tracking lines of… more
- GovCIO (Tallahassee, FL)
- …Radford, VA and will be a remote position. **Responsibilities** The Senior Cybersecurity Internal Controls Administrator (Information Assurance Engineer - Senior ... validation reviews. The administrator will generate artifacts to support control compliance , review ACAS and STIG reports, and coordinate remediation efforts.… more
- AECOM (Boynton Beach, FL)
- …including taxiways, aprons, parking lots, roadways, bridges, and parking garages + Monitoring on site construction quality control testing + Conduct inspections, ... projects, as an inspector, making sure the contractor's work is in compliance with the construction plans and specifications for airfield and landside civil… more
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