- TD Bank (Fort Lauderdale, FL)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- JPMorgan Chase (Tampa, FL)
- …+ Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification ... compliance and regulatory requirements/standards. + Develop and perform Reviews/ Monitoring for Private Bank marketing initiatives (eg social media, digital,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …partners on regulatory compliance matters. + May lead and perform RJ Bank Compliance testing and monitoring activities and participate in the Bank's ... presentations, and testing reports. + Ability to perform risk-based compliance testing . + Ability to determine matters requiring escalation to RJ Bank … more
- NTT DATA North America (Tallahassee, FL)
- …reviews, system monitoring , SPAA processes, FISMA requirements, vulnerability and compliance scanning, continuous monitoring , security testing and ... Identity and Access Management. + * Evaluate security control compliance with federal requirements and client monitoring ...on security efforts and gaps. + * Support integration, testing , operations, and maintenance of system security. + *… more
- MyFlorida (Gainesville, FL)
- RESIDENTIAL MONITORING SPECIALIST - 67058487 Date: Nov 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 865076 Agency: Agency for Persons with Disabilities Working Title: RESIDENTIAL MONITORING SPECIALIST - 67058487 Pay Plan: Career Service Position Number: 67058487… more
- EverBank (Jacksonville, FL)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation and ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
- Sedgwick (Jacksonville, FL)
- …Best Workplaces in Financial Services & Insurance Workforce Analytics & Productivity Monitoring Analyst **PRIMARY PURPOSE OF THE ROLE:** To manage the implementation ... responsible for administering and supporting workforce analytics and productivity monitoring platforms, ensuring optimal configuration, performance, and data integrity.… more
- MUFG (Tampa, FL)
- …technology controls + Experience in designing, implementing, and operationalizing continuous control testing and monitoring of RCSA controls + Ability to manage ... will focus on managing the execution of RCSA Control Testing in alignment with the Bank's RCSA Program for...test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- Navy Federal Credit Union (Pensacola, FL)
- …and Security controls + Assurance Monitoring and Analytics + Controls Testing and Regulatory Compliance + Strategic initiatives based on cybersecurity trends ... Associate will join the Controls Assurance - Asset Based Testing team, which plays a key role in evaluating...compliance . The Summer Associate will support Asset Based Testing efforts, helping to plan, scope, execute, and report… more