- Citigroup (Tampa, FL)
- …business and support areas (including Operations, Technology, Compliance Finance, Risk, Legal and Internal Audit ) to ensure a robust control infrastructure is in ... may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Directors and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Collaborates with associates and management ... management (ALM) capabilities in preparation for continued growth and additional regulatory requirements associated with firms in excess of $100 billion. The… more
- Copeland (Palm Beach Gardens, FL)
- …to leaders and at major presentations, conferences, and events. Maintain appropriate internal controls and policies in accordance with corporate policies, US GAAP, ... and international and local requirements. Oversee internal and external audits to ensure compliance with company...audits to ensure compliance with company policies and best practices . Serve as a point of contact for financial… more
- TECO Energy (Tampa, FL)
- …plant, and equipment. Assist in providing guidance and support on regulatory efforts, process analysis, and technical fixed asset utility accounting application ... accordance with generally accepted accounting principles (GAAP) and Federal Energy Regulatory Commission (FERC) rules by independently analyzing capital work orders,… more
- USAA (Tampa, FL)
- …control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
- RTX Corporation (Tallahassee, FL)
- …Global Trade Principal Specialist influences, trains and guides others regarding policies, practices and can support moderate changes to procedures, and support in ... the development and management of a comprehensive internal export and import controls to ensure compliance... export and import controls to ensure compliance with regulatory agencies in the conduct of international marketing, sales,… more
- Citigroup (Tampa, FL)
- …+ Developing and administering effective governance frameworks that fully meets Audit , Compliance and Regulatory requirements; + Delivery of periodic ... a trade. We partner extensively with a range of internal stakeholders such as Front Office Sales and Trading...risk management and governance delivery + Participate in senior regulatory governance forums as required + Help drive comprehensive… more
- GE HealthCare (FL)
- …address and resolve supplier risk issues. + Provide training and support to internal stakeholders on supplier risk management practices and procedures. + Partner ... compliance, to implement risk management strategies and ensure compliance with regulatory requirements. The Military DoD SkillBridge program is an opportunity for… more
- Sumitomo Pharma (Tallahassee, FL)
- …such as literature evaluation, investigator site training, continuing education for internal staff, inspection/ audit readiness, audits, and inspections. + ... and manages Safety Charters + Handles Health Hazard Evaluations and Ad-Hoc Regulatory safety inquiries. + Represents PVRM on post-marketing product specific and/or… more
- Bank of America (Jacksonville, FL)
- …include drafting legal guidance and court filings in collaboration with internal and external counsels and conducting research and analyzing data. **Team ... This role also provides legal advice related to adversarial matters regarding internal or external fraud, customer complaints, and seniors or other at-risk persons.… more
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