- 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...**Required Qualifications:** + 3 years of experience in audit, monitoring and testing , or risk management in… more
- 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
- American Express (Sunrise, FL)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with central compliance standards and regulatory requirements + Conducting compliance exams, testing , monitoring , and reporting, and surveillance ... industry operations and financial products. + Risk management principles and compliance monitoring techniques. **Skills in:** + Analytical thinking, researching… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Policy Governance + Deposit Compliance Advice and Guidance + Performs compliance testing and monitoring activities, including preplanning, identifying ... work + Researching regulatory and compliance topics + Conducting compliance testing and monitoring + Developing compliance training courses… more
- WM (Tallahassee, FL)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- WM (Boca Raton, FL)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring testing and reporting, program development, ... and control system (GCCS) operations, capital budget planning and dispersal, regulatory compliance , and will provide oversight of and support to Area landfill gas… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Internal control design and testing strategies, including integration with compliance monitoring and audit functions. + Risk reporting and escalation ... to assess risk and ensure regulatory alignment. + Designing and executing effective compliance monitoring procedures, controls, and testing strategies. +… 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
- 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 (Jacksonville, FL)
- MONITORING & LICENSING SPECIALIST - 67013784 Date: Sep 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 861887 Agency: Agency for Persons with Disabilities Working Title: MONITORING & LICENSING SPECIALIST - 67013784 Pay Plan: Career...group homes. + Use Microsoft Office Programs. + Ensuring compliance with state rules and regulations. Ability to: +… 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 E-Verify ... 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service Position Number: 65000548 Salary: $3,463.47… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expert and owner of the securities backed loan portfolio risk management and monitoring process + Manages and develops junior staff + Responsible for monitoring ... Provides subject matter expertise and guidance for initiatives related to collateral monitoring + Manage the process for loan workouts including demands and… more
- TD Bank (Jacksonville, FL)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… 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
- Coinbase (Tallahassee, FL)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Tallahassee, FL)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- MyFlorida (Lakeland, FL)
- …MS Compliance Officer Ill will provide regulatory oversight through monitoring , site audits, technical assistance and compliance enforcement for Commercial ... Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and...procedures and various reports + Skill in evaluating and monitoring third party testers for compliance with… more
- American Express (Sunrise, FL)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more