- Banco Popular Puerto Rico (Miami, FL)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... and ATM settlements as required + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales +… more
- BMO Financial Group (Miami, FL)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... Facilitates growth initiatives for the Bank through significant business development and excellent management...prescribed policies and procedures and overall safety of the Bank 's position. + Leads the execution of operational programs;… more
- HCA Healthcare (Tallahassee, FL)
- …objectives including workflow design, service quality, financial performance, regulatory compliance , personnel management, patient satisfaction, healthy ... activities of the clinical laboratory to meet organizational and regulatory requirements. Responsible for laboratory specimen collection, specimen management,… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …or biotech firms preferred. + Experience working with global supply chains and regulatory compliance in drug sourcing preferred. + Bachelor's degree in science, ... and contracting terms. + Stay up to date on industry trends, regulatory requirements, and competitor activities. Identify emerging opportunities in the drug… more
- SolomonEdwards (Tallahassee, FL)
- …to management and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. ... on supporting audit and risk review activities by assessing model governance, compliance , and control environments. The consultant will serve as a strategic advisor… more
- BMO Financial Group (FL)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies… more
- Citigroup (Tampa, FL)
- …is integral to delivering a remarkable customer experience and meeting the bank 's objectives. The US Personal Banking (USPB) Enterprise Data Office (EDO) Project ... all businesses as needed, excellent verbal and written communication skills, and regulatory knowledge. Executive level communication will be required as well as… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA, MAA, etc.) related to downstream...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Navy Federal Credit Union (Pensacola, FL)
- …based on analysis for use in decision-making. Provides leadership for IAM compliance and strategic transformational projects or programs. Acts as a liaison or ... into best practices for the respective area. + Ensure compliance with Navy Federal Credit Union ETS standards and...Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act Desired Qualifications + Prior experience in… more