- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience,… more
- MUFG (Tampa, FL)
- …including establishment of training curriculum, assignment, records management, and compliance monitoring and reporting * Automate operational processes ... and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... performing legal administration activities, supporting process improvements, and identifying operational efficiency opportunities across the legal function. This role… more
- Truist (Orlando, FL)
- …for the review and processing of TRID defects to include day-to-day operational management, maintenance of up-to-date testing scripts and ensuring all ... trained and proficient in executing those scripts. Partner with Compliance , Quality Assurance and Credit Risk is needed to ensure alignment in test protocols and… more
- JPMorgan Chase (Tampa, FL)
- …management activities across functional partners and monitors adherence to the firm's risk , controls, compliance , and regulatory requirements + Raise blockers ... product to continuously deliver value. You will be responsible for use case testing of internal and external personas for Commerce platform tools and processes. This… more
- Collins Aerospace (Seminole, FL)
- …lead the supplier management process-developing and executing strategies to mitigate risk , drive supplier performance, and optimize material flow across the program ... managing supplier performance, resolve supply chain issues, and ensuring full compliance with FAR/DFARS, ITAR, offset requirements, public law, quality standards,… more
- FranklinCovey (Tallahassee, FL)
- …auditing standards, accounting and operational controls and regulatory and policy compliance .) + Apply a risk -based methodology that achieves timely results ... and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work… more
- MyFlorida (St. Petersburg, FL)
- …understanding of the body of criminological research on graduated sanctions, criminogenic risk factors, and needs matching. Work with programs to translate research ... services to include group facilitation, case management, behavior management, risk assessment, documentation, and any other necessary topic to improve… more
- SpaceX (Cape Canaveral, FL)
- …operation will rely on an Environmental subject matter expert to mitigate environmental and compliance risk as they strive to meet an aggressive launch cadence ... and other recordkeeping and environmental tracking software + Maintain site operational compliance plans, including storm water pollution prevention plan… more
- Cardinal Health (Tallahassee, FL)
- …in policy and procedure development to drive departmental goals + Ensures compliance with operational guidelines and standards + Demonstrates advanced SAP ... needed + Consistently implements, executes and tests departmental Sarbanes-Oxley (SOX) compliance frameworks and financial reporting controls + Acts as Subject… more
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