- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and ... Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business...+ Identify process improvements to enhance operational efficiency and regulatory adherence. + Lead and mentor a… more
- AdventHealth (Altamonte Springs, FL)
- …facilities as assigned, with oversight from, and reporting to, the Designated Division Compliance Officer . Lead the day-to-day operations of the corporate ... Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day...implement training and education on company policies and requisite regulatory compliance matters to ensure consistency across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC voluntary self-disclosures) + Represent the firm in examinations… more
- Community Health Systems (Milton, FL)
- **Job Summary** The Chief Administrative Officer (CAO) will be the lead hospital operations role typically reporting to a Market CEO. CAO will be responsible for ... in decisions that impact the hospital. + Ensuring the hospital meets necessary regulatory and compliance approvals and quality accreditations in conjunction with… more
- CDM Smith (Sarasota, FL)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...guide in a high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance… more
- Citigroup (Jacksonville, FL)
- …while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- Citigroup (Tampa, FL)
- …Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. ... difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the...Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional… more
- University of Miami (Miami, FL)
- …overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for ... and for the growth of new and existing service lines.15. Ensures compliance with all applicable federal, state, and local pharmacy-related laws, regulations, and… more