- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our ... executed by the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies… more
- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the firm's compliance monitoring program. Delivers comprehensive Compliance monitoring and testing program reports to Compliance ... in accordance with the program requirements. * Informs Senior Compliance Management about issues that may...and maintenance of the inventory of assurance reports, including compliance testing and monitoring program… more
- Citigroup (Tampa, FL)
- …controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... Plan. + Performs compliance controls testing , transactional testing , or compliance controls monitoring activities based on the pre-defined testing… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... Serves as a senior function/business/product compliance risk officer for...inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate, Corporate Compliance and Transformation Services **Requisition Number:** 119408 - 27 **Function:** Tax Services **Area of ... future, and what we stand for as a firm KPMG is currently seeking a Senior Associate to join our GCMS - The Center of Excellence for Latin America… more
- JPMorgan Chase (Tampa, FL)
- …**Job Responsibilities** + Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm ... essential part of our Firm's commitment to ensuring, through compliance and control testing , that we maintain...key stakeholders in Business units to perform control evaluations, monitoring and testing efforts across multiple business… more
- Citigroup (Tampa, FL)
- …results reporting, and insight sharing related to the above scope of controls monitoring / testing . The Wealth Products and Operations Control Testing Leader ... The Wealth Products and Operations Control Testing Team is responsible for the testing...an execution-oriented individual contributor position accountable for end-to-end controls monitoring of the Wealth Products and Operations department -… more
- Stantec (Tampa, FL)
- …test the effectiveness of existing security measures o Develop inventory of network testing and analysis tools, monitoring and management software, penetration ... Senior Cybersecurity Professional - ( 240001LE ) **Description**...Technology) systems from cyber threats by designing, implementing, and monitoring security measures and can create and follow disaster… more
- MyFlorida (New Port Richey, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70012578 Date: Oct 29, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 840259 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70012578 Pay Plan: Career Service Position Number: 70012578… more
- CoreRx (Clearwater, FL)
- …E SSENTIAL JOB DUTIES Primary Responsibilities/functions: Oversee microbiology laboratory compliance to ensure all microbiological testing procedures/methods are ... duties as assigned by management REQUIRED SKILLS/ABILITIES Experience in environmental monitoring and microbial testing of pharmaceutical products Knowledge with… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and… more
- Citigroup (Tampa, FL)
- …effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line ... procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to...scope of reviews across L0 Risk stripes, ensure effective testing of design and execution of risk controls +… more
- TD Bank (Tampa, FL)
- …/ activities as necessary + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported ... you more specific details for this role. **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to embed… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or ... and unique situations + Impact the Applications Development area through monitoring delivery of end results, participate in budget management, and handling… more
- MyFlorida (Largo, FL)
- DOE/DVR - SENIOR VOCATIONAL REHAB COUNSELOR - 48004438 - LARGO Date: Nov 7, 2024 The State Personnel System is an E-Verify employer. For more information click on ... 840764 Agency: Department of Education Working Title: DOE/DVR - SENIOR VOCATIONAL REHAB COUNSELOR - 48004438 - LARGO Pay...the application and Initial Interview for VR services in compliance with federal regulations and/or documents a good faith… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 27 **Function:** Business Support Services **Area of Interest:** ... your future as we are, join our team. KPMG is currently seeking a Senior Associate - GSA Contracts Management to join our Enterprise Contracting Center team.… more
- Textron (Lutz, FL)
- ** Senior Avionics Software Engineer \- TRU Simulation Training, Inc\.** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic ... Software Engineer at TRU is responsible for the development, integration, testing , acceptance, and discrepancy resolution of software for avionics systems as… more
- WSP USA (Tampa, FL)
- …across the globe. **This Opportunity** WSP Is currently searching for a ** Senior Environmental Scientist** to join our **Tampa, FL** location. Provides technical ... Work on cutting-edge environmental projects including Wetlands and stream monitoring , Salt Marash Restoration Living shorelines, Stream Restoration. **Your Impact**… more