- Santander US (Miami, FL)
- …Anti-Money Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - ... work experience: Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal , Regulatory , or Financial Services. - Required. + Advanced… more
- MUFG (Tampa, FL)
- …business risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal , and audit teams to ensure control frameworks support ... delineation of responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. .… 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
- PNC (Jacksonville, FL)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- MyFlorida (Bunnell, FL)
- …500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory , sanitation and consumer protection requirements. Utilizes ... judgment, knowledge of statutes and rules involved, and awareness of legal implications for compliance with regulations, sanitation, cleanliness, labeling… more
- Citigroup (Miami, FL)
- …client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... and procedures. Determine that all client requests comply with legal and policy requirements. + Consistent with country's ...guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures.… more
- L3Harris (Malabar, FL)
- …following: Supply Chain, Subcontracts, Contracts, Procurement, Program Management, Engineering, Quality, Regulatory Compliance , Legal and Government ... with advanced skills and experience in supply chain management, contract types, and regulatory compliance (eg, FAR/DFAR, ITAR, EAR). + Interact with internal… more
- Arkema (Mulberry, FL)
- …Job Segment: Compliance , Environmental Health & Safety, Plant Manager , Law, Developer, Legal , Healthcare, Manufacturing, Technology ... The EHS Specialist II provides occupational safety and environmental compliance support for ArrMaz and the Arkema Surfactants BU....reviews with plant management. Work in tandem with the Manager , EHSQ to ensure environmental data is accurately and… more
- ChenMed (Miami, FL)
- …We're rapidly expanding and we need great people to join our team. The Legal Assistant provides direct support to the Legal Department and internal clients ... on a broad range of legal topics. This position is responsible to oversee the...with USCIS guidelines to obtain work authorization and ensure compliance throughout employee's tenure. + Acts as a liaison… more
- Medtronic (Jacksonville, FL)
- …requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal counter-espionage (insider threat detection ... business objectives. + Collaborate with teams across various departments, including IT, legal , compliance , and product security, to identify, assess, and… more