- Citigroup (Tampa, FL)
- …related to platform, tools, process, design, and gap remediation, aligned with regulatory commitments. + **Skills Inventory & Strategy:** Partner with EWM, HR, and ... to analyze skills assessment insights, monitor training efficacy, and support regulatory and Quality Assurance data reporting. + **Consultation & Insights:** Serve… more
- American Express (Sunrise, FL)
- …and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including ... compliance experience + Experience in managing activity in compliance, banking, regulatory examinations or audit. **Preferred Qualifications:** + Knowledge of all … more
- City National Bank (Tallahassee, FL)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans ... loan requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to Residential Lending… more
- AdventHealth (Altamonte Springs, FL)
- …understanding and knowledge of the health care environment, including clinical practice and regulatory + Is competent in and maintains expertise in leadership + Is a ... in community and academic relations, and is an advocate for positive medical staff relationships. 1. **Knowledge of the Healthcare Environment** Maintains knowledge… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …and contracting terms. + Stay up to date on industry trends, regulatory requirements, and competitor activities. Identify emerging opportunities in the drug ... and professional organizations. + Work closely with supply chain, regulatory , and operations teams to ensure smooth service delivery....and annual performance review and feedback process + Competitive Medical , Dental, Vision and 401K + 19 days PTO… more
- Citigroup (Tampa, FL)
- …and ultimately benefit our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using this as an ... Reporting VP supports the execution and management of complex and critical Regulatory /Management reports that span multiple Program groups across the bank. The role… more
- Citigroup (Tampa, FL)
- …along with a committed effort to stay apprised of new and changing regulatory and legal issues and industry initiatives. + Extensive interaction with the firm's ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate. + Collaborates across internal lines… more
- American Express (Sunrise, FL)
- …to assess compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across ... services on behalf of American Express. + Assisting in preparation for regulatory inquiries and examinations. + Additional responsibilities based on team needs.… more
- Kedplasma (Port Orange, FL)
- …Biopharma & KEDPLASMA offer a number of benefits to qualifying employees, including: - Medical , vision and dental insurance - Life and AD&D insurance - Paid holidays ... and donation records and determines if records comply with SOP and regulatory requirements and ensures corrective action(s) as needed. . Responsible, in… more
- BMO Financial Group (FL)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies… more