- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- Hiring Company: Delicatessen Services Co., LLC Overview:The Regulatory Compliance Specialist is responsible for maintaining and managing regulatory compliance ... as the primary technical resource for ensuring vendor compliance with regulatory documentation requirements, as well as answering vendor and internal stakeholder… more
- Canon USA & Affiliates (Tallahassee, FL)
- ** Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is ... filing of FDA recalls + Coordinate FMI process, including monitoring and reporting status and completion + Process electronic submissions (eg 3500A, 2579, Product… more
- Bank of America (Jacksonville, FL)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you… more
- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... structures, processes and controls + Oversees the corporate Suspicious Activity Reporting (SAR) hotline program and Corporate Security internal website + Manages… more
- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Sr. Associate , Capital Risk Oversight Country: United States of...preserve Santander US capital adequacy, contributes on meeting its regulatory requirements. As an independent function from management, the… more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate , Business Control & Risk Management operates within the First Line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and communicate… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …and regulatory ensuring compliance with accounting standards and management reporting . Duties and Responsibilities: * Oversee the month-end GL close process and ... gives you purpose. We're united by purpose, inspired by you. The Associate Trust Accounting Manager oversees the financial operations of trust funds, managing… more
- Citigroup (Miami, FL)
- …may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such ... The Business Associate is an intermediate level position responsible for...reporting , expense management, and headcount analysis. + Support regulatory implementation, where necessary + Review data for accuracy… more
- M&T Bank (Naples, FL)
- **Overview:** Completes operational tasks such as reporting and data input needs for planning, core banking, investments, and Trust advisement for prospects and ... + Assist the Wealth Advisor with operational support, inclusive of reporting that supports planning and investment needs to ensure client satisfaction.… more