- American Express (Sunrise, FL)
- …will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing… more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify ... operational and compliance risk within the retail branch. This associate works...+ Issuing a summary memorandum of each retail branch quality control review performed, including an overall… more
- Honeywell (Palmetto, FL)
- We are seeking a Quality Control Analyst to join our team at our Port Manatee facility. You will be responsible for analyzing quality data, identifying ... implement process improvements. + Develop and revise procedures to ensure compliance with quality standards and regulations. + Provide guidance and training to… more
- Santander US (Odessa, FL)
- Sr. Analyst , Business Control & Risk Management...management and use of control frameworks. * Control testing or Quality Monitoring experience. * ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst , Business Control & Risk Management operates within the First Line of… more
- KBR (Jacksonville, FL)
- Title: Process Control Analyst (PCA) - MMO Belong, Connect, Grow, with KBR! THIS POSITION IS LOCATED IN JACKSONVILLE, FLORIDA Program Summary The Marine Corps' ... Our Maintenance Management Office (MMO) is seeking a Process Control Analyst (PCA) to join our Jacksonville...6 years of directly related work experience in USMC Quality Control and/or Maintenance field. + Requires… more
- Highmark Health (Tallahassee, FL)
- …in decision-making, identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers ... clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization… more
- American Express (Sunrise, FL)
- …to learn quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Citigroup (Jacksonville, FL)
- …and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes + Drive MCA best ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry.… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...ability to multi-task but prioritize allows you to deliver high- quality results in a timely fashion. **You will** +… more
- Lockheed Martin (Cape Canaveral, FL)
- …with you\! The Quality Engineering Team has a great opportunity for a Quality /Data Control Analyst supporting our Fleet Ballistic Missile \(FBM\) ... Eastern Range Facility\. **What You Will Be Doing** The Quality /Data Control Analyst will support...and resolve problems * Maintaining data systems that record compliance and discrepancy documentation * Perform audits, track audit… more
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