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BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
TAMPA, FLORIDA, US
...Security, and Internal Audit procedures and policies including but not limited to the audit of loan files, security, and cash. Completing the BSA / AML Audits and addressing any related follow-up items. Serving as an internal auditor. Including, but not limited to, assessing operational risk at...
Matches: audit, tampa fl
Databases Administrator - Tampa, FL
TAMPA, FLORIDA, US
...system repository and audit database SQL, SQL Server, SSIS, DTS, TSQL, Quest LightSpeed, Quest SQL fog light, Red gate SQL Compare, SQL Trace SAP HANA data access Microsoft suite, DML, DDL VMWare, Hyper V SQL Server, 2008, 2012, 2014, 2016, 2019 SQL Server DBA, SQL Server databases SSAS, SSIS...
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Loans Transformation Project Manager
TAMPA, FLORIDA, US
...Compliance and Internal Audit. Ensure transformation outcomes adhere to enterprise control policies, standards, and procedures Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Client, its clients, and assets, by...
Matches: audit, tampa fl
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Metrics Analyst
TAMPA, FLORIDA, US
...to support any future audit and/or regulatory queries. Develop and maintain an inventory of all the metrics reporting needs and ensure timely delivery of quality metrics. This may include developing key messages and talking points for speakers. Proficient in developing charts and graphs to...
Matches: audit, tampa fl
Program Manager
TAMPA, FLORIDA, US
...management, regulatory, audit and compliance exp. Candidate should be between 6 to 10 years of relevant exp. overall. Contracts, Sourcing & Procurement exp. is a plus, not mandate. Business Risk Officer for Global Sourcing and Supplier Management (AVP/VP Equivalent) The Third Party Officer (TPO...
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Project Manager
TAMPA, FLORIDA, US
...and Internal Audit. Ensure transformation outcomes adhere to enterprise control policies, standards, and procedures. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Client group, its clients, and assets...
Matches: audit, tampa fl
Third party risk officer
TAMPA, FLORIDA, US
...regulatory or internal audit type project so has the experience in dealing with the Risk and talking to the Auditors yet knowing how to handle deliverables. Prior sourcing and procurement experience would be helpful as there would be a lot of discussions around contracts and analyzing contracts...
Matches: audit, tampa fl
MongoDB
TAMPA, FLORIDA, US
...security policies and audit logging mechanisms Experience in database automation provisioning upgrades security patches monitoring Experience in defining procedures for database backup recovery and retention disaster recovery Oracle SQL and PLSQL knowledge would be added advantage Mandatory...
Matches: audit, tampa fl
Lead Sr Contracts Manager
TAMPA, FLORIDA, US
...price proposals and audit packages and any other relevant Federal Transit Administration and Federal Highway Administration required procurement activities. in vendor or subcontractor agreement negotiations when required. with program managers to ensure contract requirements are fulfilled. the...
Matches: audit, tampa fl
Mongo DB Admin
TAMPA, FLORIDA, US
...security policies and audit logging mechanisms Experience in database automation provisioning upgrades security patches monitoring Experience in defining procedures for database backup recovery and retention disaster recovery Benefits/perks listed below may vary depending on the nature of your...
Matches: audit, tampa fl
Data Quality Analyst
TAMPA, FLORIDA, US
...in the remediation of Audit and Regulatory feedback on issues and concerns -Report Data Quality issues through corresponding Data/Issue management process, and/or -Coordinate efforts for Data consumption demand and Data requirement from strategic data repositories -Liaise with other areas of the...
Matches: audit, tampa fl
Associate Director of Financial Recruiting
TAMPA, FLORIDA, US
...Director of Accounting, Audit Managers, Tax, Sr. Accountants, etc. Shared Services Integration Acquisitions, Mergers, and Due Diligence Software Implementation & Enhancement Internal Audit Forensic Audit Treasury & Cash Management Supply Chain Management Description : The Associate Director of...
Matches: audit, tampa fl
Technician - Coffee Machines - Technical Services & Quality Manager
TAMPA, FLORIDA, US
...Controls, Quality Audits and continuing education for our partners, team members, services with third party partners, coffee distributors, and customers Report and document quality control issues, equipment problems and technical problems Machine Maintenance Installations, dispatch...
Matches: audit, tampa fl
Senior Quality Analyst (Aseptic Solution)
TAMPA, FLORIDA, US
...training, auditing, manufacturing quality and validation oversight. Directs operational support associated with product transfers, product optimization, product maintenance, and key studies associated with product or analytical investigations. Most responsible Quality person at the...
Matches: audit, tampa fl
Quality Management Manager (Aseptic Solution)
TAMPA, FLORIDA, US
...training, auditing, manufacturing quality and validation oversight. Directs operational support associated with product transfers, product optimization, product maintenance, and key studies associated with product or analytical investigations. Most responsible Quality person at the...
Matches: audit, tampa fl
Director, Quality (Aseptic Solution)
TAMPA, FLORIDA, US
...training, auditing, manufacturing quality and validation oversight. Directs operational support associated with product transfers, product optimization, product maintenance, and key studies associated with product or analytical investigations. Most responsible Quality person at the...
Matches: audit, tampa fl
Quality Lead (Aseptic Solution)
TAMPA, FLORIDA, US
...training, auditing, manufacturing quality and validation oversight. Directs operational support associated with product transfers, product optimization, product maintenance, and key studies associated with product or analytical investigations. Most responsible Quality person at the...
Matches: audit, tampa fl
Aseptic Services
TAMPA, FLORIDA, US
...training, auditing, manufacturing quality and validation oversight. Directs operational support associated with product transfers, product optimization, product maintenance, and key studies associated with product or analytical investigations. Most responsible Quality person at the...
Matches: audit, tampa fl
MongoDB Specialist
TAMPA, FLORIDA, US
...security policies and audit logging mechanisms Experience in database automation provisioning upgrades security patches monitoring Experience in defining procedures for database backup recovery and retention disaster recovery Oracle SQL and PLSQL knowledge would be added advantage Mandatory...
Matches: audit, tampa fl
SAP Concur Consultant (Onsite)
TAMPA, FLORIDA, US
...cards, Middleware, audit, and FI systems. 6) SAP Concur Skills along with basic administration, configuration, and accounting knowledge. 7) Preparation of Functional Specification for any custom solution, ability to work on interfaces and work with ABAP team. 8) Responsible for the overall...
Matches: audit, tampa fl
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