- MUFG (Tampa, FL)
- …deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking businesses. + Develop ... serving layers **Qualifications:** + Bachelor's degree in science or business or management or finance related fields. + 15+ years technology industry experience in… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76003751 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 860015 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76003751 Pay Plan: Career Service Position Number: 76003751… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Aug 23, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who we ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- 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 ... execution, and reporting of audits based on identified risks + Contact with management regarding audit scope, status, and findings + Responsible for meeting time and… more
- AdventHealth (Tampa, FL)
- …outpatient testing, conducting post-procedure follow-up phone calls, and ensuring compliance through record management and insurance verification. ... providing exceptional customer service. Moreover, you may assist with project management , budget planning, statistical reporting, and other data-related tasks, all… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76003474 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76003474 Pay Plan: Career Service...career at FLHSMV! Duties and Responsibilities As an MS Compliance Officer I, you will be authorized to conduct… more
- Carrington (Jacksonville, FL)
- …and concise manner aligned with regulatory guidelines. + Familiarity with content management tools and compliance solutions (eg, Messagepoint, Covius). **Our ... formal process for reviewing communication pieces and establish a robust document management framework while partnering with business leaders and legal counsel to… more
- Citigroup (Tampa, FL)
- …provide timely audit assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business + Has the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CDM Smith (Miami, FL)
- …systems that reflect community needs. Our value-added program management , best-in-class design-build expertise, and unparalleled sustainability and economic ... reviewing the construction contractor's submittals for completeness, accuracy, and compliance with construction contract documents. Drafting documents for possible… 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 ... business requirements, system specifications, process flows, process change and/or project management + Provides leadership to the business in the identification and… more