- MUFG (Tampa, FL)
- …practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting ... for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps and recommend areas… more
- 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