- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sanctions regulations (eg, OFAC, EU, UN, UK sanctions) + Familiarity with financial products and services across banking, securities, and payment industries ... will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring… more
- Citigroup (Boca Raton, FL)
- …+ 5-8 years of experience + Experience in a proactive, successful sales and service role in the financial services industry + Strong analytical ... leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure...experience **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time… more
- ThermoFisher Scientific (Alachua, FL)
- …accountable for domain vision, business-case development, roadmap execution, user outcomes, and regulatory compliance (21 CFR Part 11, ICH-GCP, GDPR, HIPAA). ... unrivaled combination of innovative technologies, purchasing convenience and pharmaceutical services through our industry-leading brands, including Thermo Scientific, Applied… more
- Citigroup (Miami, FL)
- …and Tellers by modeling excellent service behaviors and mentoring on sales, service , and compliance routines. + Guide both clients and team members in ... with policies, supporting the Branch Manager + Exhibits strong sales and service skills, presenting products and services while proactively educating clients on… more
- MUFG (Tampa, FL)
- …SEIM or log management solutions. + Experience working in the financial services industry. + Knowledge and experience of regulatory compliance . Working ... environment. + Knowledge and experience supporting Software as a Service (SaaS) and Secure Access Service Edge...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- MyFlorida (Tallahassee, FL)
- …of the early learning coalitions to evaluate operational effectiveness and ensure compliance with CCR&R statutory and regulatory requirements, agency rules and ... DEL delivers three programs: + TheSchool Readiness Program (SR)offers financial assistance to low-income families for early education and...eligible for hire or promotion in the Other Personal Services (OPS) or Career Service , or appointment… more
- GE Aerospace (Jacksonville, FL)
- …geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and ... represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the global employment tax… more
- Marriott (Bal Harbour, FL)
- …championing, development, and implementation of property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the ... brand's target customer and property employees. Provides financial expertise to enable the successful implementation of the brand service strategy and brand… more
- Walmart (Brooksville, FL)
- …on policies and procedures in the areas of corporate maintenance management and regulatory compliance guiding the development of procedures guidelines and tools ... corporate policies in the area of distribution center DC maintenance management and compliance with regulatory policies and procedures for example OSHA EPA FSA… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more