- Bank of America (Jacksonville, FL)
- …+ Products, Services & Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North...support the onboarding new screening lists, defining screening list rules , and ensuring appropriate list applicability across all sanctions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …presentations, and databases. + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. ... key point of contact with respect to questions of interpretation and application of country rules . +...+ Maintain program to identify, track, and manage international regulatory change, and support implementation and remediation as necessary.… more
- Deloitte (Boca Raton, FL)
- …auditing firms + Experience in regulatory compliance and/or analysis and interpretation of rules , regulations, and standards + Experience in public ... Manager in our Personal Consultation team, you'll be on the cutting edge of regulatory compliance, focusing on auditor independence rules and their impacts on… more
- Oracle (Tallahassee, FL)
- **Job Description** Oracle Health is transforming its development and regulatory processes to meet heightened FDA, MDR, and ISO 14155 standards and address ongoing ... role is essential in modernizing our clinical risk management and regulatory practices in partnership with AI-driven process improvements. **Qualifications** .… more
- WSP USA (West Palm Beach, FL)
- …infrastructure, and transportation channels to determine conformance with applicable rules , standards, and construction or operating permits. + Participate in ... work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify the characteristics of… more
- Highmark Health (Tallahassee, FL)
- …monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:** ... RESPONSIBILITIES** + Leads the design, development, execution, dissemination and interpretation of clinical and population health analyses, metrics and reports… more
- Pfizer (Tampa, FL)
- …clinical trial design, GCP and data interpretation , drug development, regulatory and promotional rules /guidance, legal and compliance, issue management and ... appropriate for a variety of settings including scientific/technical, promotional, patient/consumer, regulatory , and media. + In depth understanding of the business… more
- WSP USA (Orlando, FL)
- …pavement markings, and transportation corridors to determine conformance with applicable rules , standards, and construction or operating permits. + Develop and ... work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify the characteristics of… more
- Burns & McDonnell (Orlando, FL)
- …risk assessments that evaluate impacts associated with rules implemented by regulatory agencies. + Develops and conducts detailed financial analysis using a ... transmission system planning procedures and criteria. + Conducts data analysis and interpretation of engineering, financial , and economic conditions and results,… more