- Citigroup (Jacksonville, FL)
- …Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking,... compliance norms are strictly adhered to + Appropriately assess… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …principles. + Identify and mitigate risks to meet business objectives and regulatory compliance . **Minimum Qualifications** + Bachelor's Degree or equivalent ... development, coordination, and communication of integration strategies while ensuring compliance with enterprise architecture standards. **Primary Responsibilities** + Develop… more
- Nestle (Boca Raton, FL)
- …in regular operational reviews, continuous improvement and DMAIC activities * Meet compliance with all Nestle and local regulatory standards and requirements ... harnessing their collective strength to empower healthier lives. Our broad product portfolio includes renowned brands like Garden of Life(R), Nature's Bounty(R),… more
- NextEra Energy (Juno Beach, FL)
- …+ Institute platform resiliency, reliability, data integrity, security, and regulatory compliance standards and develop comprehensive implementation plans ... data quality and integrity standards across all projects + Oversee compliance with industry regulations and standards **Stakeholder Engagement & Communication** +… more
- Amazon (FL)
- …implementation of innovative cloud solutions while ensuring technical excellence, security compliance , and mission success. You'll work with teams to deliver ... have the chance to collaborate across the entire AWS organization, bringing access to product and service teams in order to deliver the right solutions and drive… more
- Bank of America (Jacksonville, FL)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... is on effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building relationships to… more
- Datavant (Tallahassee, FL)
- …Route53, S3, VPC, VPN, TGW, CloudWatch, CloudTrail, EventBridge, etc.) + Experience with regulatory compliance frameworks (eg, HIPAA, HITRUST, PCI, SOC 2, ISO ... our threat detection infrastructure, automation of security controls, and adherence to compliance frameworks such as FedRAMP, SOC 2, and HIPAA. The ideal candidate… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking,... compliance norms are strictly adhered. + Partner with all… more
- Citigroup (Plantation, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking,... compliance norms are strictly adhered to + Partner with… more
- Option Care Health (Tallahassee, FL)
- …depth in scaling business growth, patient access/intake, sales and operations, regulatory / compliance , and reimbursement + Experience working in a rapidly-scaling ... ensure infusion clinics can maximize patient census. + Accountable for non- product profit financial performance across all infusion clinics through accurate… more