- Coinbase (Tallahassee, FL)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... Coinbase, we view security as one of our core product features. As part of this role, you would...compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie.… more
- Wells Fargo (St. Petersburg, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... will ensure that the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The FiNet Home Office Supervisor… more
- PNC (Tampa, FL)
- …compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer ... new/enhanced processes in order to ensure timely and effective compliance with new AML and Sanctions regulatory ... impact on such matters on overall business activities, product development and customer activities. PNC Employees take pride… more
- Sumitomo Pharma (Tallahassee, FL)
- …business rules and training + In depth knowledge of pharmaceutical manufacturer compliance , patient confidentiality, product reimbursement and product access ... support program & HUB operations supporting the rare disease product (s). The Director leads the design and execution of...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- NASCO (Tallahassee, FL)
- …analytics strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data ... best practices, and reference models that will guide our product and engineering teams to deliver consistent, scalable, and...compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy… more
- The Coca-Cola Company (Apopka, FL)
- …Coca Cola system as needed. + Perform other duties as necessary and/or assigned. ** Regulatory and Policy Compliance ** + Ensure the plant complies and follows ... development, and execution of an operating model, while meeting Company and regulatory requirements. This is an onsite role. **Key Duties and Responsibilities** +… more
- First Horizon Bank (Starke, FL)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... concerns to management. 5. Collaborate with associates across departments, including TM Product , TM Sales, Operations, Compliance , Credit and Technology, to… more
- Scotiabank (Tampa, FL)
- …are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your Customer, ... development and execution of strategic plans to enhance the business deposit product suite across International Banking to contribute to the sustainable growth,… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …, food safety, and marketing, on ingredient functionality and its use(s) in new product development. + Ensure compliance with food safety and quality standards, ... and collaborating with other departments such as Operations, Food Safety, QA and Regulatory teams. The person must be able to communicate technical information and… more
- MyFlorida (Dania Beach, FL)
- …500,502, or 583 Florida Statutes, and Florida Administrative Code, for compliance with regulatory , sanitation and consumer protection requirements. Utilizes ... complete basic training requirements stated in the Voluntary National Retail Food Regulatory Programs Standard 2 (VNRFRPS), Laws and Rules and Certified Food Manager… more