- BMO Financial Group (Jacksonville, FL)
- …and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Lincoln Financial (Tallahassee, FL)
- …to maintain a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. ... - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and...liability; monitor cash flow to ensure hedging adequacy. * Support the annual proxy filing with data and details… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager...well individually and in teams to share information and support one another. + Testing key controls within business… more
- Cardinal Health (Tallahassee, FL)
- …- Classification will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be required to provide ... of Origin Determinations based on established rules and regulations. + Support Free Trade Agreement (FTA) and special program eligibility assessments, including… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Compliance Nurse 2 reviews utilization management activities and documentation to ensure adherence to ... and regulations and to prevent and detect fraud, waste, and abuse. The Compliance Nurse 2 work assignments are varied and frequently require interpretation and… more
- Lincoln Financial (Tallahassee, FL)
- …leading a team of subject matter experts. This individual will also lead and support the development and implementation of Product Compliance and State Filing ... **Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure… more
- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial...valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We… more
- MyFlorida (Tampa, FL)
- COMPLIANCE OFFICER - 43005180 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859934 Agency: Financial Services Working Title: COMPLIANCE OFFICER - 43005180 Pay Plan: Career Service Position Number:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …privacy-related compliance gaps or areas of privacy risk in support of business requirements. + Recommend process improvements for risk management processes ... **Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define...Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange Commission… more
- Cardinal Health (Tallahassee, FL)
- …customer compliance + Develops meaningful relationships with our sales partners and support them in helping customers achieve compliance + Leads a team of ... strategic business initiatives + Prepares monthly and quarterly reporting on customer compliance . Able to clearly communicate a cohesive and concise story +… more