- First Horizon Bank (Miami, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) Excellent oral and written communication skills Ability… more
- Insight Global (Tampa, FL)
- …investment advisor firm local to the Tampa area is looking for 2 Compliance Associates to sit within the securities brokerage and investment advisory organizations. ... . Skills and Requirements -3 years of experience within compliance in a financial environment -Series 7 & 24 registrations… more
- The Walt Disney Company (Celebration, FL)
- This position will be responsible for supporting the Safety Compliance team of Disney Cruise Line, assisting the Manager of Safety in compliance of the Disney ... Cruise Line(R) Safety Management System, Disney Corporate Safety Standards (as applicable) and all relevant International, National, Flag State and Local Regulations while continually seeking opportunities for technical safety improvement. This position will… more
- Lincoln Financial (Tallahassee, FL)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... Wayne office or remote. In this role you will manage a team and processes for their assigned client service area(s) of responsibility. You will ensure good customer relations are maintained, and more complex customer inquiries and concerns are resolved fairly… more
- Adecco US, Inc. (Orlando, FL)
- …Prepare and submit accurate clearance instructions to customs brokers while ensuring compliance with US import laws and internal policies. + Manage import ... requirements involving FDA, EPA, AD/CVD, Sections 201/301/232, quotas, and Free Trade Agreements. + Monitor import shipments to ensure timely clearance and proactively resolve any issues. + Oversee export transactions by reviewing documentation, filing… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience + Effective verbal and written communication and… more
- Prime Therapeutics (Tallahassee, FL)
- …every decision we make. **Job Posting Title** Sr. Functional Bus Consultant ( Compliance ) - Remote **Job Description** The Senior Functional Business Consultant The ... Functional Business Consultant serves as a project manager **,** business system or business process subject matter expert with a high level of understanding of their assigned area. This position will represent their area of expertise with regard to business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Applies advanced skills and procedures appropriate for the position within assigned functional area. + Performs duties and tasks that reflect substantial variety ... and complexity. Assists others in the resolution of complex problems and issues. + Schedules, reports, and tracks information for department. + Collects data for preparation of various reports, budgets, and variance analyses. + Compiles data for reports and… more
- Molina Healthcare (Jacksonville, FL)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Santander US (Miami, FL)
- …and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on ... program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader with… more