- Scotiabank (Tampa, FL)
- …are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your Customer, ... inclusive and high-performing culture. **Director, International Business Liquidity Portfolio** Global Transaction Banking (GTB) is the payments and transaction… more
- L3Harris (Melbourne, FL)
- …Antitrust to lead the development, implementation, and execution of L3Harris's global anti-corruption and antitrust compliance programs. Reporting directly to ... global anti-corruption and antitrust programs. Responsibilities: Anti-Corruption & Antitrust Compliance + Develop and maintain global anti-corruption programs… more
- Medtronic (Jacksonville, FL)
- …requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal counter-espionage (insider threat detection ... objectives. + Collaborate with teams across various departments, including IT, legal, compliance , and product security, to identify, assess, and mitigate… more
- Coinbase (Tallahassee, FL)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie.… more
- MUFG (Tampa, FL)
- …Data Analyst + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: ... time work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance, or Global Project Solutions. Come learn… more
- Actalent (Orlando, FL)
- …You will be responsible for maintaining high standards in quality management and regulatory compliance across all operations. Responsibilities + Ensure facility ... coordinate responses to findings. + Stay updated on relevant regulatory changes and ensure facility compliance . +...are in place. + Identify process improvements to enhance product quality, efficiency, and compliance . + Participate… more
- The AMES Companies (Orlando, FL)
- …to customer and regulatory compliance inquiries + Work to integrate regulatory compliance into product development and supplier engagement. + Work ... Garden Tools, Outdoor Living, and Cleaning Tools. Our leading global brands are sold to homeowners and professionals involved...with Regulatory Compliance working group to implement updated policies, controls and… more
- Sumitomo Pharma (Tallahassee, FL)
- …business rules and training + In depth knowledge of pharmaceutical manufacturer compliance , patient confidentiality, product reimbursement and product access ... Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Coinbase (Tallahassee, FL)
- …specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar certification(s) ... and data protection. You will partner closely with our global Data Privacy Operations, Product and Commercial...and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests.… more
- Citigroup (Miami, FL)
- …and update product parameters and policies to ensure profitability and compliance with evolving internal policies and external legal and regulatory ... highly specialized market segments and drive sales during new product launches. A PC will also work closely with...conceptualize, propose, and review tailored investment portfolios for Citi Global Wealth's high net worth clients. A PC will… more