- TECO Energy (Ruskin, FL)
- …and framework, aligning activities with industry standards and regulatory requirements. Collaboration with cross-functional teams ensures consistent application ... necessary actions to maintain compliance with applicable internal and regulatory standards. Develop management responses to internal and external government… more
- MUFG (Tampa, FL)
- …with complex security technologies, risk management, secure system design, and regulatory compliance. The candidate must demonstrate **advanced knowledge of risk ... governance** , control frameworks (eg, NIST 800 series), regulatory requirements, and the ability to translate technical risks into enterprise-level risk management… more
- University of Miami (Miami, FL)
- …of patient injuries. + Directs the coordination and maintenance of the event reporting system (ERS), including systematic reviews of all event reports filed at the ... programs. Department Specific Functions + Oversight and management of the Incident reporting system to include timely review, analysis and investigation of event… more
- TECO Energy (Tampa, FL)
- …of management and affiliated companies, including senior executives. + Assist in the reporting of forecast data to regulatory bodies and affiliated companies. ... cost for customers and grow earnings for the company. Supports regulatory activities including assisting in testimony preparation, answering interrogatories, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Models, and Challenger Models. The candidate will also be responsible for reporting , monitoring, and ensuring compliance with regulatory requirements. **Job ... **Compliance:** Analyze credit data and models to ensure compliance with regulatory requirements, maintain a healthy credit portfolio, and minimize financial losses.… more
- Universal Engineering Sciences (Pensacola, FL)
- …abilities, and the ability to work independently while ensuring accuracy and regulatory compliance. It also requires regular travel to job sites and a ... commitment to strict adherence to company safety protocols, industry standards, and regulatory requirements. The ideal candidate will have a deep understanding of… more
- UMB Bank (Tallahassee, FL)
- … associate behavior and interviews with branch associates to assess the associate 's understanding of applicable regulatory requirements. + Issuing a summary ... to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports… more
- Molina Healthcare (Miami, FL)
- …(SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting , and when appropriate, recovery of money related to health care ... patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related… more
- First Horizon Bank (Starke, FL)
- …to ensuring compliance with regulatory regulations through: + adhering to regulatory requirements + monitoring and reporting BSA/AML risks + completing ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank… more
- CSL Plasma (Longwood, FL)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... quality requirements for business operations. + Reporting compliance status data to operational quality management + Collaborate with center management in the… more