- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and ... for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification...Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank &… more
- NextEra Energy (Florida City, FL)
- …partake in several training programs including the Senior Reactor Operator (SRO) training program , Nuclear Regulatory Commission (NRC) SRO license exam, and the ... + Completes the site Senior Reactor Operator (SRO) License or Shift Technical Advisor (STA) training program for degreed engineers + Develops planning,… more
- Jabil (St. Petersburg, FL)
- …legal advice on a broad spectrum of matters, including contracts, regulatory issues, disputes, compliance , intellectual property, and risk management. ... consistency. + Collaborate with cross-functional teams to provide legal guidance on compliance requirements and recommend solutions to mitigate and resolve risks. +… more
- Citigroup (Tampa, FL)
- …Employee Data Domain, aligning with Citi's broader data strategy and supporting regulatory compliance and operational excellence. This position requires strong ... data governance across the enterprise. **Key Responsibilities** + **HR Data Governance and Compliance :** Act as a trusted advisor to the Data Domain Owner… more
- Hilton (Tallahassee, FL)
- …and inclusive environment, thanks to programs and benefits such as: + Go Hilton travel program : 110 nights of discounted travel with room rates as low as $40/night + ... Hilton Shares: Our employee stock purchase program \(ESPP\) \- you can purchase Hilton shares at a 15 percent discount + Paid parental leave for eligible Team… more
- NextEra Energy (Florida City, FL)
- …partake in several training programs including the Senior Reactor Operator (SRO) training program , Nuclear Regulatory Commission (NRC) SRO license exam, and the ... and responses to any unusual conditions in accordance with Nuclear Regulatory Commission (NRC) specifications. + Coordinate and control maintenance and testing… more
- MUFG (Tampa, FL)
- …+ Perform first line validation of issues including MSIs, SLoD, TLoD, and regulatory issues + Review, challenge, and participate in issue lifecycle validation with ... act with integrity + Iterative problem-solving + Serving as a trusted advisor + Excellent communication, presentation, and influencing skills and ability to manage… more
- USAA (Tampa, FL)
- …and other business stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The ... do:** + Acts as advanced analytics thought leader and advisor to the business to shape strategies that drive...solutions adhere to industry standards, model risk policy, and regulatory expectations. + Partners with enterprise analytical and IT… more
- HCA Healthcare (Lake City, FL)
- …and policies and procedures. Ensure compliance with quality patient care and regulatory compliance . + Ensures compliance with all regulatory ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Regions Bank (Tampa, FL)
- …and compliance policies to ensure data quality, integrity, and regulatory alignment. + Data Modeling & Warehousing: Strong experience in conceptual, logical, ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
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