- Lincoln Financial (Tallahassee, FL)
- …of Product Compliance and State Filing strategy, policies, procedures and controls . **What you'll be doing** + Direct the execution of activity necessary to ... and/or improve quality across the team and organization + Develop/direct product compliance strategy, policies, procedures and controls to comply with state… more
- Allied Universal (Miami, FL)
- …Emergencies:** Respond to escalated issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational ... overtime and managing turnover costs; planning and organizing skills to control costs related to inventory (uniforms, equipment, etc.) **PREFERRED QUALIFICATIONS… more
- Citigroup (Tampa, FL)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls , Internal Audit and Risk, and introducing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- NextEra Energy (Panama City, FL)
- …and management of environmental events. + Proactively identify and resolve site-specific compliance issues. + Perform internal and external reporting on ... This position is responsible for managing all regional aspects of environmental compliance , while supporting the execution of plant processes and procedures to… more
- Coinbase (Tallahassee, FL)
- …operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the development of dashboards and ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and finance industry operations. * Regulatory exams, inquiries, and internal reviews. **Advanced skill in:** * Performing fair lending… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or projects of moderate scope and complexity. Maintains extensive contact with internal customers to identify, research, and resolve problems. **Essential Duties and ... communications and applies them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a "team lead" for more junior … more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,...Bank (FRB) and Florida laws, rules and regulations, and internal policies and procedures that impact the TAO and… more
- CoreSite (Orlando, FL)
- …Expert technical review of company standards and policies + Manage site audits both internal and external + Adherence to compliance standards + Manage systems to ... of knowledge and will be responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, fire life safety systems, and… more
- First Horizon Bank (Starke, FL)
- …None. ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and...state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and… more