- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Officer, you 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 ... proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the...+ Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) + Manage… more
- Citigroup (Tampa, FL)
- …document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product ... Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation… more
- Citigroup (Tampa, FL)
- …Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams to ensure appropriate understanding, access to and the correct ... for Risk and Compliance globally and also supporting the global QA team. The role reports to the QA...+ For issues raised against IA (risk based and regulatory ), responsible for preparing the issue validation strategy, executing… more
- IQVIA (Tampa, FL)
- …and close-out visits) in accordance with contracted scope of work and regulatory requirements, ie, Good Clinical Practice (GCP) and International Conference on ... as appropriate. * Manage the progress of assigned studies by tracking regulatory submissions and approvals, recruitment and enrollment, case report form (CRF)… more
- Wabtec Corporation (Jacksonville, FL)
- …sites and remote locations. The Environment, Health and Safety Specialist will report to the Global EHS Leader based in the United States. **What do we want to know ... + 5+ years EHS professional experience in Wabtec or other international service company. + Regulatory EHS expertise. + Ability to travel up to 25% of work time. +… more
- Chemours (Tallahassee, FL)
- …President is an exciting opportunity to lead and execute the Chemours TSS global manufacturing operations strategy to meet business and customer needs. The TSS ... and create opportunities from improvement. The ideal candidate has extensive global operations experience with exposure to different operating models, strong… more
- Signature Aviation (Orlando, FL)
- …driving the strategic design, implementation, and management of Signature Aviation's global end-user support services. This role demands rapid transformation by ... Director will spearhead innovative solutions, foster business-IT synergy, manage global support teams (internal and outsourced), oversee budgets, vendor management,… more
- Iron Mountain (Tallahassee, FL)
- …start the conversation. **The** **Senior Corporate Counsel, IP & Technology (Remote - Global Role based in the United States)** **is responsible for providing legal ... advice and support to Iron Mountain's fast-paced, global organization on a variety of product, technology, and...relates to the evolving landscape of technology and potential regulatory issues.** + **Ability to manage numerous matters on… more
- Norstella (Tallahassee, FL)
- …on clinical trials, drug treatments, medical devices and what's new in the regulatory and commercial landscape. Relying on us to deliver vital advantage when making ... medical technology, biotechnology and healthcare service providers, including the top 10 global pharma and CROs. From drug and device discovery and development to… more
- TD Bank (Jacksonville, FL)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more