- TD Bank (Fort Lauderdale, FL)
- …are executed effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office ... (eg. BARA/BTRA, Basel, ORM review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief… more
- University of Miami (Miami, FL)
- …multiple clinical research protocols. This role manages multiple studies' daily operations , carries out study coordination duties from protocol development and ... initiation to study close-out according to regulatory /sponsor guidelines, assures each study's integrity, and mentors less experienced Clinical Research… more
- Bank of America (Tampa, FL)
- …Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team ... partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to... reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Arkema (Mulberry, FL)
- …by all site personnel. Provide training status reports * Collaborate with operations and HR to facilitate new employee training, instructor led training events ... reviews with plant management. Work in tandem with the Manager , EHSQ to ensure environmental data is accurately and...Release Inventory (TRI), Tier II, UDOCS and other annual regulatory agency reports * Assist in the implementation of… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- IKO (Jacksonville, FL)
- …support services to operations and reports directly to the local Plant Manager and functionally to the Director of Health, Safety & Environment. This is an ... Awards + Employee Perks & Discounts Job Responsibilities + Valued partner to Plant Manager in the effective execution of the plant Safety strategies to meet business… more
- AECOM (Tampa, FL)
- …management of multidisciplinary teams and the engagement of AECOM's operations /finance teams including client management, contract management, planning and execution ... facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of hydraulic… more
- MUFG (Tampa, FL)
- …of any duration. Responsibilities: + **Workflow Management** : Monitor the daily operations of the Standby L/C Section and workflow supervision. Ensure output ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
- AC Disaster Consulting (Tallahassee, FL)
- …In addition, this role will be providing general recover assistance for emergency operations . Applicants should be passionate about making a difference in the world, ... Other Needs Assistance (ONA), and Crisis Counseling-ensuring timely execution and regulatory compliance. + Consult with clients across federal, state, and local… more
- Avmax Group Inc. (Jacksonville, FL)
- …company offering every product and service related to aviation. We have locations, operations , and deployment worldwide . Our vision at Avmax Group Inc. ("Avmax") is ... in Chad. Avmax offers the following capabilities: Aircraft Leasing, Airline Operations , Avionics, Component Repairs, Engineering, MRO, Paint and Spares. Avmax's… more