- TD Bank (Orlando, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... of the business line and knowledge of the system technology to business problem solving. **Depth & Scope:** +...and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations +… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- JPMorgan Chase (Miami, FL)
- …to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes + Leverages and understands the ... developing plans for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity… more
- ManTech (Doral, FL)
- …on export licensing matters + Assist in the development and implementation of Technology Control Plans to protect sensitive information and prevent unauthorized ... exports + Conduct technology control assessments and provide recommendations for...materials and they support FMS case analysis to minimize risk of an export violation **Minimum Qualifications:** + Bachelor's… more
- AdventHealth (Altamonte Springs, FL)
- …prevention. Serves as catalyst for change, actively involved in change management development for infection prevention. Assists with development, implementation and ... evaluation of the multi-disciplinary program for surveillance, prevention and control of infections at Florida Hospital. Actively participates in outstanding… more
- Citigroup (Jacksonville, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and familiarity with accounting and finance related topics. + General familiarity with risk and control framework of Category IV financial institution. + ... for documenting all identified gaps related to Data Sourcing; collaborating with Technology to ensure that data effectively traverses from source to target systems;… more
- Deloitte (Miami, FL)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + ... Management client engagements that identify, design, and implement technology and creative business solutions for large companies. Responsibilities include,… more
- Regions Bank (Tampa, FL)
- …including but not limited to stability, life cycle management , version control , design and development of technology solutions, mapping of business ... requirements to capability oriented technical requirements, and ensuring Technology solutions to business needs are developed in accordance with the enterprise… more
- ServiceNow, Inc. (Orlando, FL)
- …**Export Control Regulations** For positions requiring access to controlled technology subject to export control regulations, including the US Export ... today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500(R). Our… more