- Raymond James Financial, Inc. (St. Petersburg, FL)
- …advice and guidance on industry rules, regulations, and firm policies, providing compliance education to new and existing PCG branch associates, conducting ... level of autonomy, uses extensive knowledge and skills obtained through education , experience, specialized training and/or certification to ensure the tactical and… more
- AdventHealth (Altamonte Springs, FL)
- …mitigation within the assigned Division. + Communicate and provide training and education on policies regarding regulatory compliance to ensure consistency ... Compliance Department and corporate offices. + Contribute to company-wide Compliance Program initiatives including strategic planning, education and… more
- Citigroup (Tampa, FL)
- …complex organization. + Proficient in MS Office applications (Excel, Word, PowerPoint) ** Education :** + Bachelor's degree; experience in compliance , internal or ... Serves as a senior compliance risk analyst for Independent Compliance ...as business and technology process owners, and promotes the education and best practices across ICRM and the business.… more
- Citigroup (Tampa, FL)
- …Word, PowerPoint) + Knowledge in area of focus + Relevant certifications desirable ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …action plans, implementation of written policies and procedures, developing and delivering compliance training and education required + Experience with D-SNP ... Position Purpose: Manage the Dual compliance department functions, including but not limited to,...interpretation, periodic monitoring and auditing activities based on established compliance program, policies, and practices to ensure and maintain… more
- Citigroup (Tampa, FL)
- …Reporting), Regulation CC (Funds Availability), UDAAP, and Fair Lending and Fairness. ** Education :** + Bachelor's degree; experience in compliance , legal or ... Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management… more
- Chewy (Plantation, FL)
- …chain traceability systems to enhance transparency across global operations. + Lead compliance training and education programs, ensuring all employees understand ... enhance pet wellness while maintaining the highest standards of regulatory compliance , quality assurance, and ethical sourcing. The **Associate Director, Global … more
- Citigroup (Tampa, FL)
- …U and Regulation T. + Experience in Wealth securities backed finance lending. ** Education :** + Bachelor's degree; experience in compliance , legal or other ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth...manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and… more
- Citigroup (Tampa, FL)
- …in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Public Consulting Group (Tallahassee, FL)
- …and coach PCG team members in the topics and issues related to education compliance , best practice in instruction/service delivery, PCG solutions, and policy ... the work we do to help districts and states to continuously improve education service delivery, compliance , and outcomes for students. Program Managers will… more