- TD Bank (Lake Mary, FL)
- …* Develop and enforce best practices for enablement processes, ensuring compliance with internal policies and external regulatory requirements. Verify the integrity ... collaborating with stakeholders to minimize operational risk. Work closely with CDD, compliance , and IT teams where required to resolve discrepancies and ensure data… more
- Orlando Utilities Commission (Orlando, FL)
- …- The** **_Reliable_** **One** **,** is presently seeking a **Sr. Programmer Analyst ** to join the Transmission, Substation & Systems Protection division supporting ... system documentation; + Contribute to system architecture and design, ensuring compliance with design principles and scalability requirements; + Stay up-to-date with… more
- Truist (Orlando, FL)
- …supports the Truist Unclaimed Property and Escheat Reporting program through compliance with state unclaimed property laws and regulations, including management of ... recurring issues, makes recommendations, monitors changes to state law, and ensures compliance to those changes. 7. Participates in process improvement projects and… more
- IQVIA (Orlando, FL)
- …deliverables. + Provide training and development on data management expertise to junior team members. + Establish strong communications with Data Operations team, ... customer account) + Ensure timely follow-up and resolution of compliance issues. + Serve as Subject Matter Expert (SME)...for one or more customers. + Train and mentor junior DTL staff in DM expertise + May coordinate… more