- MyFlorida (Tallahassee, FL)
- OPS OPERATIONS REVIEW SPECIALIST - 64858552 1 1 1 Date: Aug 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 854107 Agency: Department of Health Working Title: OPS OPERATIONS REVIEW SPECIALIST - 64858552 1 1 1 Pay Plan:...responsibilities in that s/he shall determine a regulated entity's compliance with federal, state, or local statutes or regulation;… more
- PNC (FL)
- …and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting the Risk, ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may be performed from a quiet, confidential… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...regulatory issues and/or remedial action plans + Support the review and interpretation of aggregated results and identify methodology… more
- American Express (Sunrise, FL)
- …role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong… more
- American Express (Sunrise, FL)
- … Compliance expertise to the Business Unit (BU) + Review customer-facing materials- marketing, letters, disclosures, digital journeys, etc. **Regulatory Change ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more
- CH Robinson (Tampa, FL)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- ISC2 (Tallahassee, FL)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to all ... applicable auditing standards, domestic and international compliance measures, and tax laws and regulations. This position is responsible for overseeing all domestic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and pricing. * Financial data analysis model development, model review , and validation. * HMDA data integrity file … more
- Prime Therapeutics (Tallahassee, FL)
- …to help ensure efficient and effective solutions are implemented + Perform and review detail plans to address complex compliance issues by identifying goals, ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- AdventHealth (Maitland, FL)
- …analytical, and problem-solving skills to identify, quantify, and present contract compliance violations. He/she will perform extensive review of contract ... and legal counsel. **The value you will bring to the team:** **Contract Compliance -60%** + Performs contract language review in accordance with state statutes,… more