- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, ... and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...+ Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and meet project… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... appropriate. + Collaborate with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies and optimize product… more
- Citigroup (Tampa, FL)
- …tax technical perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi ... **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. The ... customer service, with the highest integrity, focused on quality and compliance with partnership with Catalent St. Petersburg's customers and internal organizations.… more
- Citigroup (Tampa, FL)
- …in managing complex, multi-faceted initiatives with multiple stakeholders within a bank 's treasury, finance, and risk management organizations as well as strong ... effective risk management practices as well as thought leadership on meeting regulatory requirements will also be expected of the Project Manager. **Key… more
- Wells Fargo (Jacksonville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of $100MM to $2B as part of the Commercial Bank . Learn more about the career areas and business...situations requiring understanding of the function, policies, procedures, and compliance requirements that influence and lead the broader work… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... to digital assets, and maintaining continuous awareness of industry trends, regulatory changes, and infrastructure issues specific to this domain. + **Hands-on… more