- Highmark Health (Tallahassee, FL)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... has an exciting opportunity for a Full Time Sr. Regulatory Analyst to work at the UHealth Medical Campus...address areas of frequent research non-compliance as indicated by audit findings. + Verify the following credentials for investigator(s)… more
- Citigroup (Tampa, FL)
- …requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and ... of new regulatory requirements. + Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations,… more
- Shuvel Digital (Pensacola, FL)
- …Communication + Relationship Building Key Responsibilities: + Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to ... business units. + Supports the preparation and organization of materials for audits, regulatory exams, and internal reviews. + Helps ensure policies, procedures,… more
- Citigroup (Tampa, FL)
- …the assistance of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further ... Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters… more
- Citigroup (Tampa, FL)
- …upon to assist and/or handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and ... and validity of published procedures. + Documents policy and procedure within regulatory requirements in addition to Information Security policies and procedures. +… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …Auditor at its office in Fort Lauderdale, Florida! This position will report to the Internal Audit Manager. TTI embodies a culture that promotes from within, is ... **_Techtronic Industries -- Powerful Brands, Innovative Products, Exceptional People_** ** Internal Auditor - Techtronic Industries, NA (TTI)** TTI (Techtronic… more
- Jabil (St. Petersburg, FL)
- …JOB QUALIFICATIONS KNOWLEDGE REQUIREMENTS + Understanding of internal audit standards, procedures, techniques, risk assessment practices , and frameworks ... of findings. + Coordinate site and project reviews with internal /external auditors and regulatory agencies. + Identify... audit staff on COSO framework, GAAP, and audit standards. + Use internal and external… more
- TD Bank (Fort Lauderdale, FL)
- …the business and overall enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and ... executes standard practices applicable to the discipline. + Adheres to internal policies/procedures and applicable regulatory guidelines. + Keeps abreast of… more
- TD Bank (Fort Lauderdale, FL)
- …and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
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