- Prime Therapeutics (Tallahassee, FL)
- …legal functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of ... objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development… more
- TD Bank (Fort Lauderdale, FL)
- …executes standard practices applicable to the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- MyFlorida (Tallahassee, FL)
- …and investigations of insurance industry business practices to determine compliance with the Florida Insurance Code; and by providing recommendations and ... regulatory solutions to management. * Utilize an extensive knowledge...to staff, and make recommendations to management regarding opening investigations . + + Utilize an extensive knowledge of business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model governance and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML, FinCEN, OFAC, ... management capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial… more
- TD Bank (Jacksonville, FL)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and liaises with the appropriate FCRM… more
- ICP Group (Tampa, FL)
- …Level EHS Manager will work closely with the corporate EHS Team to ensure regulatory compliance with applicable regulations (including but not limited to EPA, ... to: + Proactively manage risks and mitigate hazards for the company. + Monitor regulatory compliance ; monitor and update programs as appropriate. + Perform and… more
- Staples (Orlando, FL)
- …+ Strong interpersonal, supervisory, analytical, and decision-making skills. + Ability to ensure compliance to safety regulatory compliance , and training. + ... the WC claims process, in the field, and ensures compliance to the Return-to-Work efforts. + Manage programs related...background in shrink reduction and inventory integrity strategies, and internal and external investigations . + Experience in… more
- TD Bank (Jacksonville, FL)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements + Executes follow-up of findings raised… more
- Community Health Systems (Naples, FL)
- …a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ... + Track and report on patient complaints, grievances, and risk-related data for regulatory compliance . ** Regulatory Preparedness & Accreditation** + Ensure… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more