- American Express (Sunrise, FL)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service… more
- TD Bank (Jacksonville, FL)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- TD Bank (Jacksonville, FL)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...- Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting -… more
- American Express (Sunrise, FL)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Datavant (Tallahassee, FL)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- CAE USA INC (Tampa, FL)
- …fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting ... assigned dollar values. + Provide training and guidance on compliance matters to employees. + Review of testing... audit reviews . + Perform and document subsequent monitoring of corrective actions resulting from internal and external… more
Recent Searches
- Sr Cyber Security Performance (Pennsylvania)
- Android Design Producer (United States)
- Quickbase Developer (California)
- Sr Data Conversion Business (Minnesota)
Recent Jobs
-
Principal/Sr Principal Engineer - Operations Research AHT
- Northrop Grumman (Los Angeles, CA)
-
Hardware Exploitation Engineer (TS/SCI)- Senior & Mid
- Vexterra Group (Bethesda, MD)
-
Editor & Photographer
- Univision Communications, Inc (Dallas, TX)
-
Associate, Software Engineer (Columbia, MD)
- L3Harris (Columbia, MD)