- MUFG (Tampa, FL)
- …ad-hoc reports on customer data for various departments. + Maintain and ensure compliance with department procedures and bank policies; engage in opportunities ... by reconciling data comparison reports. + Work with Risk, Audit and Compliance on Operational Governance matters, assisting in identifying and remediating process… 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. Catalent, ... meetings to provide Quality Assurance input with respect to compliance to cGMP requirements. + Reviews and approves technical...reviewed as it pertains to cGMPs, site SOPs and regulatory guidelines). + Approve documents as designated by QA… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... Insurance. The Director will manage global cash operational activities & forecasting. Manage bank and broker relationships. This role is responsible for a team of… more
- JPMorgan Chase (Lauderdale Lakes, FL)
- …devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required qualifications, capabilities, and skills** + 1+ year of ... within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school… more
- Robert Half Management Resources (Tampa, FL)
- …Develop and maintain treasury policies, procedures, and internal controls to ensure regulatory compliance and minimize risk. + Collaborate with cross-functional ... Maintain and enhance banking relationships, including account management and bank fee analysis. + Support debt compliance ,...and bank fee analysis. + Support debt compliance , interest payments, and covenant tracking. + Assist in… more
- Chewy (Plantation, FL)
- …+ Provide timely resolution to vendor and internal partner inquiries. + Ensure compliance with SOX controls, audit standards, and regulatory requirements. + ... for managing payment processing through Oracle ERP, ensuring accuracy, timeliness, compliance with internal controls, and alignment with company policies. This role… 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 ... Role** + Manages the repair and maintenance budget, ensuring compliance with Health, Safety, and Environmental requirements. + Works cross-functionally with other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Submits the final loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the work of others ... post closing legal documents. + Follows up on missing documentation. + Prepares compliance and accounting records and reports, as required by management and … more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines ... and updating technical documentation within the project team following prescribed Bank technical policy and procedures. + Identification and escalation of risks,… more
- MUFG (Tampa, FL)
- …in accordance with the credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main ... interacting with senior internal and external stakeholders, including the Bank 's Clients, Investors, other Agent Banks, Issuing Banks, Syndications, Front… more