- Bank of America (Jacksonville, FL)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- MUFG (Tampa, FL)
- …crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry ... and demonstrating appropriate coverage of the key risks + Dynamically project -manage the audit plan, considering whether it remains relevant throughout the… more
- Stantec (Jacksonville, FL)
- …your career with Stantec. As a professional services firm we are seeking a Senior Fire Engineer and Code Compliance Specialist to complement our team. This ... are within the technical and administrative constraints of the project and that they are fully coordinated and compatible...strengthen technical abilities. - Conducts quality assurance and quality control on own projects and projects of peers. -… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …position requires frequent interface with Business Development Capture Leads, senior leadership, Contracts, Supply Chain, Manufacturing, Engineering, Finance / ... organizations + Arrange the facilities/resources + Manage the Proposal (document) Specialist and Graphics artist and other proposal support personnel + Manage… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …tenets and do extraordinary things to achieve local business goals. + Provide authoritative specialist advice to senior managers at the business unit or regional ... contributor and SME as well as well as a senior technology lead across key functional areas + Manage...Expertise in building job orchestration workflows using tools like Control -M, Autosys, and ActiveBatch. + Experienced with leading onshore… more
- Citigroup (Tampa, FL)
- …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning ... regulatory response specific to the skills process required for Risk and Control roles, including preparing materials to meet all relevant deliverables and Internal… more
- Truist (Orlando, FL)
- …as warranted. 4. Perform detailed testing or monitoring to identify compliance/ control issues or deficiencies, which require corrective action and resolution. 5. ... and BSA/USA PATRIOT Act regulations that govern the department. 4. Knowledge of project management and problem management processes with the ability to represent the… more
- Concentrix (Tallahassee, FL)
- …skills to look up multiple data points and funnel information into Excel. + A specialist will help customers set up the payment system to enable them to receive ... inquiries by referring them to published materials, secondary sources, or more senior staff. + The ability to de-escalate situations and tough conversations around… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... such as application support, database administration, software quality assurance/quality control , software engineering, network telecommunications, and infrastructure operations of… more