- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …and equipment sufficient to identify and resolve problems and assure compliance with appropriate requirements. Knowledge of the types of surveillance needed ... & regulations to plan and conduct the surveys of laboratories; assure compliance of CAP and Joint Commission standards; develop & recommend regulations, criteria,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improvement opportunities and implements best practices to enhance efficiency and compliance + Ensures adherence to all regulatory requirements and internal policies ... + Expert knowledge of mortgage products + Risk management and compliance frameworks within financial services + Organizational policies, procedures, and systems… more
- Citigroup (Jacksonville, FL)
- …Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to...direction + Securities Industry Essentials - SIE - Active Series 7, 66 (or 63 and 65) licenses (required)… more
- NextEra Energy (Juno Beach, FL)
- …platform resiliency, reliability, data integrity, security, and regulatory compliance standards and develop comprehensive implementation plans **Team Leadership ... data quality and integrity standards across all projects + Oversee compliance with industry regulations and standards **Stakeholder Engagement & Communication** +… more
- Santander US (Miami, FL)
- …fully compliant with US regulations (mainly CFTC and CME), Legal requirements, and Compliance and Tax policies. + Effective execution of controls around the ETDs ... team. + Liaise with internal / external auditors, and regulators to ensure compliance with regulatory requirements + Quality assurance on processes and new systems… more
- First Horizon Bank (Tampa, FL)
- …stages of development, maintaining high standards for product quality and compliance with industry standards. + Defines product requirements and roadmap, driving ... branding and marketing strategies by tracking profitability metrics, and ensures compliance needs are met. + Monitors competitive trends, supporting compliance … more
- Citigroup (Boca Raton, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...direction + Securities Industry Essentials - SIE - Active Series 7, 66 (or 63 and 65) licenses +… more
- Lockheed Martin (Orlando, FL)
- …related plans, procedures and guidance\. * Monitoring and recognizing non\- compliance , suspicious and anomalous activity \(i\.e\., threats\), and effectively ... ESS, ACAS, etc\.\) to identify and mitigate threats, vulnerabilities and non\- compliance \. * Investigating, analyzing and responding to cyber events, incidents and… more
- ManpowerGroup (Jacksonville, FL)
- …existing clients, to provide solutions within Internal Audit, Risk & Compliance , Finance & Accounting, Tax and Business Optimization. **Responsibilities** + Secure ... and understanding of finance and accounting, internal audit, risk, compliance , or tax. Experience with a previous public accounting...how they impact new business opportunities. + Uses a series of questions to determine fit with our solutions… more
- USAA (Tampa, FL)
- …to maximize effectiveness of member acquisition and relationship efforts. Maintains compliance with policies, procedures, and regulatory requirements We offer a ... In conjunction and coordination with Securities Counsel and Securities Compliance , provides research and documentation support for use in...existing license and a business need, maintenance of FINRA Series 7, 66 (or 63 and 65), 24, and… more