- CBRE (Tampa, FL)
- …flow (DCF) modeling. + Act as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform ... market level due diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements.… more
- Norstella (Tallahassee, FL)
- …with employee needs and organizational objectives. Reporting to the Chief Human Resources Officer , this leader will play a critical role in shaping our employee ... to maintain competitiveness and ensure pay equity. + Ensure compliance with pay transparency, wage and hour, and country-specific...compensation and benefits. + Work in tandem with the legal department to monitor and own the company's equity… more
- Santander US (Coconut Grove, FL)
- …of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... practice frameworks, company and legal standards. The Director is responsible for ensuring that...the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Amentum (Kennedy Space Center, FL)
- …You will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated Operations, Management, Engineering and ... the ISSM, ISSEs, stakeholders, users, and system administrators to ensure compliance with NASA/NIST 800-53 cybersecurity requirements for all responsible systems… more
- Citigroup (Jacksonville, FL)
- …projects, audits, compliance testing, and regulatory inquiries. + Interfacing with Legal , Compliance , and Control partners. + Assist with resolution of ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals ... on loan system. + Coordinate with management and internal legal counsel to ensure that legal counsel...situations, needs and desired benefits, communicate information to relationship officer . + Ensure respective databases are accurate and up… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... the scientific community. This role will report to the Chief Medical Officer - Oncology and will have functional responsibility for all clinical development… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer ** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- MyFlorida (Jacksonville, FL)
- …Florida's award-winning, state-funded child advocacy organization that provides independent legal representation to abused, abandoned and neglected children in ... and staff attorneys to provide the highest quality community advocacy and legal representation to protect each child's rights and best interests. It provides… more