- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date with current accounting ... and oversight over accounting matters to operational support groups to ensure compliance with accounting policies. + Direct tax compliance for tax-exempt… more
- Citigroup (Miami, FL)
- …clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + ... client/firm by complying with relevant policies, procedures, and country legal/ regulatory requirements. **Job Requirements** **New Client and Business Development**… more
- Verint Systems, Inc. (Tallahassee, FL)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more
- CVS Health (Tallahassee, FL)
- …and new solutions, pricing and profitability strategies, measures performance and ensures regulatory compliance to achieve business objectives and drive growth ... competitive dynamics. + Communicates with cross-functional teams, including operations, sales, regulatory / compliance , and finance, to ensure alignment of product… more
- Citigroup (Miami, FL)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …both internal clients and functional area representatives including legal, compliance , supervision, operations, and AML. **Essential Duties and Responsibilities:** + ... Research, compile information, and assist with preparation of responses to regulatory authorities. + Research and coordinate Anti-Money Laundering issues and… more
- Molina Healthcare (Tampa, FL)
- …and in compliance with all relevant federal, state, and local regulatory requirements. **Job Duties** + Leads and supports integrated duals overall business and ... + Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight, including service level… more
- Coinbase (Tallahassee, FL)
- …investments that directly support business growth, developer velocity, security, and regulatory readiness across all Coinbase products.. * Serve as the connective ... tissue across engineering, security, compliance , legal, and product orgs, ensuring infrastructure investments are aligned, adopted, and resilient. *What we look for… more
- Marriott (Ponte Vedra Beach, FL)
- …in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and ... matched to revenue, costs are recorded in the proper accounts). * Ensures compliance with management contract and reporting requirements. * Ensures compliance … more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …principles. + Identify and mitigate risks to meet business objectives and regulatory compliance . **Minimum Qualifications** + Bachelor's Degree or equivalent ... development, coordination, and communication of integration strategies while ensuring compliance with enterprise architecture standards. **Primary Responsibilities** + Develop… more