Compliance Testing Jobs in Florida
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Search Results - Compliance Testing Jobs in Florida
Madison-Davis, LLC-Jacksonville
Investment bank located in Jacksonville, Florida looking to bring on board an “Compliance Testing - Associate” to join their team. The firm is currently in a hybrid model (2 days in office).
Responsibilities:
• Conduct and/or support compliance...
mindmatch.ai -
Amerantbank-Miramar
The AML Monitoring and Testing Officer is responsible for the compliance testing performed at the Amerant Bank, N.A. and its affiliated entities, including Amerant Investments, Inc. and Amerant Trust, N.A. including creation, implementation...
Johnson Controls-Boca Raton
and conducting tests in environmental test chambers
• Executing hardware verification and qualification test plans
• Assist with performing regulatory compliance testing
• Collecting and analyzing data from testing
• Setup and conduct system performance...
Amerant Bank-Miramar
The AML Monitoring and Testing Officer is responsible for the compliance testing performed at the Amerant Bank, N.A. and its affiliated entities, including Amerant Investments, Inc. and Amerant Trust, N.A. including creation, implementation...
Syntricate Technologies Inc-Tampa
Transformation – Control Officer WITH Compliance Testing/IA testing in either BAU or Consent Order experience./Audit exposure*
Must have financial services industry exp Midsize or large bank experience.
See Note:
Client needs specific Compliance Testing/IA...
resume-library.com -
Amerantbank-Miramar
The BSA Data & Monitoring Junior will assist in supporting and expanding Amerant Bank's compliance testing functions. The role focuses on ensuring the bank complies with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
Key...
Nautique Boat Company-Orlando
for their suitability regarding fit, finish, and performance for Nautique products.
Certification of products to include USCG and NMMA standards.
Supervision of compliance testing, whether completed in-house an outside contractor.
Skills and abilities for success...
resume-library.com -
UHY LLP, Certified Public Accountants-Fort Lauderdale
Compliance testing
• Facilitate and support internal and external audits
• Resolve and support Vendor inquiries via phone and email
• Maintain vendor payable procurement system ( SAP-Ariba ) to include outbound calls to Vendors and validating confidential...
mindmatch.ai -
Frida-Miami
alignment on tradeoffs made during design for manufacturing
Ensure completion of user, quality and compliance testing to meet project validation requirements
Technical Leadership
Participate in technical design reviews by providing project status...
resume-library.com -
2 similar jobs: Summit, Bergen
Hertz-Estero
to reporting cadences, and maintain internal control policies, including compliance testing and variance analysis.
• Profitability Improvement: Participate in profitability analysis and improvement initiatives, utilizing financial acumen and strategic insights...
BNY-Lake Mary (FL)
Testing, Anti-Financial Crime and Architecture and Governance. Business Compliance provide the second line of defense on compliance and regulatory issues for all lines of business in EMEA, assisting the business through regulatory requirements, best...
Miami
following industry standards for documentation and compliance; Testing may include ground penetrating radar (GPR) structural surveys, material verification, and corrosion surveys.
• Data Collection: Perform calculations and data reduction based on sampling...
ecslimited.com -
Refresco-Tampa
up and testing of benefits administration system, annual enrollment processes, and employee self-service features.
• Coordinates annual compliance testing and required audits with external auditors.
• Audits, reviews and processes weekly funding...
Delray Beach
in staffing, HR, and security write-ups/reviews as needed.
• Assist with 401k programs and plan administration: Conduct Compliance testing, Plan audits, 5500 and EEO filings, and Annual reporting notices. Coordinate educational sessions with a broker when...
icims.com -
Frida-Miami
alignment on tradeoffs made during design for manufacturing
• Ensure completion of user, quality and compliance testing to meet project validation requirements
Technical Leadership
• Participate in technical design reviews by providing project status...
workable.com -
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