- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... overall Global Quality (GQ) strategy. + This position is responsible for ensuring internal and external sites are inspection ready, resources are provided on site… more
- Shuvel Digital (Pensacola, FL)
- …manner. Qualifications: + Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union. + Strong ... Greetings! Our client is the world's largest credit union with over 10 million members, over...month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills:… more
- Truist (Jupiter, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Deloitte (Tampa, FL)
- …the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q ... Credit + IRC section 45V Clean Hydrogen Tax Credit + Preparation of tax returns and provide advisory...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- Deloitte (Tampa, FL)
- …the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q ... Credit + IRC section 45V Clean Hydrogen Tax Credit + Preparation of tax returns and provide advisory...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- Herc Rentals (Bonita Springs, FL)
- …to preliminary notices and lien releases * Review of compliance standards as requested for internal and external audit * Review of lien rights that have been ... a high level of customer service relationships both with Internal and External customers to drive efficiencies in processes...of supervisory experience + Recent work experience in commercial credit review and risk assessment is preferred… more
- BMO Financial Group (Miami, FL)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials… more
- Fiserv (Coral Springs, FL)
- …and merchant client bankruptcy matters. + Collaborate effectively with corporate specialists on credit , risk , finance, audit , tax, regulatory, privacy, and ... bank partners and resellers, while also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In… more
- Citigroup (Tampa, FL)
- …(ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible for ... regulated by the states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer capabilities, prepaid… more