- 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 ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… 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 ... used to address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and… more
- Citigroup (Tampa, FL)
- …Branch Examinations Plan. + Performs compliance controls testing , transactional testing , or compliance controls monitoring activities based on the ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in ... executed by the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies… 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 ... the development and maintenance of the inventory of assurance reports, including compliance testing and monitoring program status and results reporting to … more
- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing and reporting programs within an assigned line ... + Participating in the planning, executing, and reporting of compliance testing reviews and compliance ...assessing the emerging risks by evaluating Risk Assessments, and Monitoring results to inform the Testing Plan.… more
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the ... + Develop risk-based testing methodology for applicable compliance requirements, including annual monitoring and testing plan. + Execute and oversee… more
- DHL Express, Inc. (Plantation, FL)
- …update the Drug and Alcohol Metrics Tracker. + Ensure Drug & Alcohol Testing compliance awareness and adherence. **Safety Management and Reporting:** + Monitor ... programs and projects, including overseeing Freshdesk administration, Drug and Alcohol testing , Safety Compliance , and supporting Field Operations. The role… more
- Citigroup (Jacksonville, FL)
- …individual contributor position accountable for end-to-end Tech Infrastructure controls monitoring - ie, operational controls performance assurance/ testing - ... results reporting, and insight sharing related to the above scope of controls monitoring / testing . The Tech Infrastructure Controls Testing leader is a… more
- Orlando Utilities Commission (Orlando, FL)
- … monitoring systems (CEMS), maintaining CEMS software, and ensuring compliance with all CEMS-related regulatory requirements. This position presents an excellent ... requirements as they apply to OUC business functions; + Environmental monitoring / testing /sampling equipment and practices (ie continuous emissions monitoring… more