- HCA Healthcare (Aventura, FL)
- **Description** Introduction Do you have the career opportunities as a(an) Quality Coordinator you want with your current employer? We have an exciting opportunity ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...of colleagues. Do you want to work as a(an) Quality Coordinator where your passion for creating positive patient… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …IV (or higher) financial institutions and experience in interpreting regulatory reporting instructions. + Concepts, principles and practices of internal ... across the Business Unit areas to ensure that enterprise data used for Regulatory reporting , modeling, key business decisions and executing RJF business… more
- TD Bank (Fort Lauderdale, FL)
- …assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to ... standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and… more
- Bank of America (Tampa, FL)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory ...(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- TD Bank (Fort Lauderdale, FL)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... Risk Assessment and manages the assessment process, including ensuring timely and quality completion of the assessment through the lifecycle stages + Provides… more
- TD Bank (Lake Mary, FL)
- …processes and requests of medium to high complexity with high-risk/ financial impact + Identifies and investigates non-standard operational/ reporting / ... team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst Level… more
- University of Miami (Miami, FL)
- …(Executive Director) is accountable for providing leadership, operational direction, clinical quality and financial performance of multiple areas within the ... and operational targets. The Executive Director will participate in continuous quality improvement and ensure compliance with all regulatory requirements while… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and deployment of new features and platform capabilities, ensuring delivery quality , scalability, and operational performance. + Oversee financial planning ... solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development...with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics,… more
- Coinbase (Tallahassee, FL)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more