- Cushman & Wakefield (Tampa, FL)
- **Job Title** Audit and Compliance Analyst **Job Description Summary** The Audit and Compliance Sr Assistant Project Manager will be responsible for ... corrective action to mitigate risks. **Job Description** **Key Responsibilities:** **Support compliance and audit activities through investigation, recording and… more
- Navy Federal Credit Union (Pensacola, FL)
- …business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and Navy ... Federal's quality control standards, policies and procedures + Develop, lead and oversee efforts to improve the efficiency and effectiveness of operations and risk mitigation processes + Prepare and present to management and/or affected business unit… more
- Cardinal Health (Tallahassee, FL)
- … team members, business and IT leaders and stakeholders, and controls and compliance teams + Contributes to internal audit department initiatives including ... **_What Internal Audit -IT contributes to Cardinal Health_** Internal Audit...databases, systems, applications and other IT components to ensure compliance with policies, procedures, regulations and laws and address… more
- SitusAMC (Tallahassee, FL)
- …manage client audit requests, including virtual and onsite audits, while maintaining compliance with internal and external audit standards + Act as a primary ... + 2-4 years of prior experience in IT auditing, compliance , or risk management + Familiarity with audit... compliance , or risk management + Familiarity with audit tools and virtual collaboration platforms + Strong written… more
- Molina Healthcare (St. Petersburg, FL)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Navy Federal Credit Union (Pensacola, FL)
- …subject matter expertise and guidance regarding exams, internal audits, and compliance reviews. Support the Business Unit throughout full lifecycle of findings ... related methodologies + Basic understanding of business and operating environment + Audit or exam management experience + Knowledge and understanding of risk-based… more
- Molina Healthcare (Orlando, FL)
- …Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. Confirm all contracts are loaded by the PCM Maintenance ... + Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. + Confirm all contracts are loaded by the PCM… more
- Carnival Cruise Line (Miami, FL)
- The Sr Analyst , IT Compliance is responsible for ensuring that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley ... (SOX) and Payment Card Industry (PCI) compliance . The role facilitates compliance of applications and infrastructure. The Sr. Analyst conducts assessments… more
- PSI Services (Tallahassee, FL)
- **Description** **Title:** Information Security & Compliance Analyst - 12 mo. contract **Location:** US Remote **_About PSI_** _We are PSI Services. We power ... **About the Role** The Information Security, Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- Citigroup (Tampa, FL)
- …Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control Program ... advocate for the AML point of view in all matters relating to compliance and/or audit . + Support Audit /Review deliverables. + Provide credible challenge to… more
- Citigroup (Tampa, FL)
- …Be an advocate for the AML point of view in all matters relating to compliance and/or audit . + Support Audit /Review deliverables. + Provide credible ... position is responsible for oversight and the execution of Audit and Issues Management across the AML function. This...Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Security Compliance Analyst assesses, communicates, and reduces risk to the organization focusing on identifying risk based on team input, ... proactive compliance activities, and vendor risk management. The Security Compliance Analyst works in support of IT Security compliance requirements and… more
- Jacobs (Orlando, FL)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... environments supporting our US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry standards and regulations… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- Robert Half Legal (Davenport, FL)
- Description We are offering a long term contract employment opportunity for a Compliance Analyst to join our team. Based in Davenport, Florida, the successful ... audit preparation and support, and the development of compliance reports and metrics. Responsibilities * Provide guidance to...Knowledge of company policies and procedures * Experience in compliance and audit roles * Familiarity with… more
- University of Florida (Gainesville, FL)
- Compliance Analyst I Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=533583&lJobSourceTypeID=796&sLanguage=en-us) ... Services/ Compliance Department: 11150000 - RE-RESEARCH INTEGRITY Classification Title: Compliance Analyst I Job Description: Independently conduct … more
- Citigroup (Tampa, FL)
- …Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural ... coaching efforts of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. +… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal--Medical Pharmacy Specialty- REMOTE **Job Description** The ... Officer's reporting to the Corporate Compliance Committee and the Compliance and Audit Committee and supports the Chief Compliance Officer's … more