- USAA (Tampa, FL)
- …drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of ... evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory … more
- BPC Plasma, Inc. (Hollywood, FL)
- …and implements processes, regulations and SOPs for quality control and overall regulatory compliance , making independent decisions and modifications as required. ... Oversees product and biohazard waste shipments: Ensures shipments meet regulatory specifications and product release requirements; ensures accurate labeling… more
- USAA (Tampa, FL)
- …challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations and product offerings in accordance ... taxonomy. Ensures risks align within appetite tolerances and strategic goals, product plans, forecasts, and adjusts to variances. Responsible for the aggregation… more
- MUFG (Tampa, FL)
- …work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance, or Global Project Solutions. Come learn with us ... + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: Supply Chain Finance Analyst… more
- Citigroup (Tampa, FL)
- …including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will report to the Americas FX ... Compliance + Strategic development of the business and product + Tactical support of the business as required...reviews. + Ensure the business is run in strict compliance with all internal and regulatory standards.… more
- Coinbase (Tallahassee, FL)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
- Prime Therapeutics (Tallahassee, FL)
- …large organizations + Ability to translate client challenges into actionable product strategies that balance innovation, compliance , and operational excellence ... is responsible for leading the development and delivery of cutting-edge, technology-driven product offerings that address the evolving needs of Prime's current and… more
- Teva Pharmaceuticals (Davie, FL)
- …suggests corrective actions to optimize procedures, processes, materials, technology and regulatory compliance issues. Provides direction and training to other ... dosage forms after Abbreviated New Drug Application (ANDA) filing throughout product launch and commercial lifecycle including process, cleaning and packaging… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulations, thereby limiting firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies, including ... and databases. + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. + Detail orientation to ensure… more
- Highmark Health (Tallahassee, FL)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more