- TECO Energy (Ruskin, FL)
- …, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project ... , Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project… more
- TD Bank (Jacksonville, FL)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Carnival Cruise Line (Miami, FL)
- …role responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including ... preventive maintenance programs, and asset renewal plans to ensure optimal performance, regulatory compliance , and the highest standards of maritime safety. +… more
- MUFG (Tampa, FL)
- …enhance the security posture. + Collaborate with various departments to ensure compliance with regulatory requirements and internal policies. **KRIs Metrics:** + ... be on the Enterprise Information System's Governance, Risk, and Compliance team. The role will be a contributor for...of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:** + Represent EIS… more
- CBRE (Tallahassee, FL)
- …additional internal subject matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client requirements, and for ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
- AdventHealth (Altamonte Springs, FL)
- …and policies and procedures, continually ensuring quality documentation and regulatory compliance . Actively participates in outstanding customer service ... judgment in decision making keeping reimbursement considerations in balance with regulatory compliance . + Transcribes documentation clarifications as appropriate… more
- TD Bank (Weston, FL)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides ... prompt and comprehensive responses to all external audit , regulator and compliance requests and findings....have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- EPSILON SYSTEMS (Jacksonville, FL)
- …Schedules and Conducts in-process "Self Assessment" in-process Safety/Quality Assurance inspections, Audit and Surveillances for the Project Manager assigned. + ... Control InspectorII in Mayport, FL. Summary: Directly reports to QA & EHS Manager at the Jacksonville, FL location. Inspect and monitor work performed on government… more
- TD Bank (Fort Lauderdale, FL)
- …fundamentals + Hands on experience improving policies, standards, procedures, guidelines in Audit or Compliance related roles and coming up with actionable ... data tracing end to end), Data Transformation, Metadata, etc + Proven audit skills, strategic thinking, problem solving, attention to detail, and knowledge of… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical… more