- University of Miami (Coral Gables, FL)
- …certification program. This position is responsible for ensuring institutional compliance with federal regulations (including OMB Uniform Guidance), university ... and research administrators. + Maintains documentation of policies, procedures, and operational guidelines related to effort reporting and contributes to policy… more
- FirstBank PR (Miami, FL)
- …training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval ... with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and follow-up… more
- BPC Plasma, Inc. (Gainesville, FL)
- …member of the donor center leadership team, responsible for overseeing day-to-day operational performance to ensure donor safety, regulatory compliance , and ... with operational management of a Plasma Collection Center, ensuring compliance with all applicable policies and regulations and overall performance and… more
- Coinbase (Tallahassee, FL)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical… more
- Siemens Energy (Orlando, FL)
- …manage projects aimed at advancing process automation anddigitalization to improve compliance and optimize operational costs. **Export Control Requirement:** Due ... of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The SE US… more
- Truist (Kissimmee, FL)
- …better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital ... (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the… more
- Coinbase (Tallahassee, FL)
- …Pods - internal accelerators that partner with non-engineering functions (eg, Finance , HR, Legal, Operations, Marketing, Security) to identify, prototype, and scale ... security of solutions. * *Ensure Responsible AI:* Work with Security, Legal, and Compliance teams to ensure all AI solutions adhere to strict security, privacy, and… more
- Siemens Energy (Orlando, FL)
- …of commercial issues impacting customer satisfaction or paymentdelays. + Ensurefinancial compliance , risk mitigation, and operational transparency in ... financial integrity in cost calculations and terms and conditions, and driving operational excellence across key customer-facing teams! **How You'll Make an Impact… more
- Citigroup (Tampa, FL)
- …the Wealth program for operations. You will closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology ... Identify opportunities for growth or optimization of businesses, including operational management, capital allocation, profitability enhancement, etc. + Perform deep… more
- Citigroup (Tampa, FL)
- …**General Description:** + Independently administer and manage LATAM Agency & Trust Operational Payment activities end - to - end, including the process coordination ... Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching,...wire requests to determine if they are in strict compliance with policies and procedures and ensure all required… more