- TD Bank (Jacksonville, FL)
- …third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- American Express (Sunrise, FL)
- …on the implementation of new RCSA framework for banking + Support banking operations team in regulatory , compliance and audit exams American Express Enterprise ... priorities by ensuring structured and effective engagement with our stakeholders, operations , regulatory , compliance and operational excellence teams in response… more
- MUFG (Tampa, FL)
- …address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:** + Represent EIS GRC in various ... concepts to non-technical stakeholders and senior management across the Combined US Operations . + Prepare detailed reports on risk management activities and outcomes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients with a platform of ... information necessary to analyze investment structures, offering terms, trading and operations , along with legal and compliance programs. The Director retains… more
- Primo Brands (Fort Lauderdale, FL)
- …the Ft. Lauderdale, FL factory, you will support the application of regulatory compliance in multiple areas, including food safety, quality assurance ("FSQA"), and ... of risk management, contingency planning, safety and training for all factory operations . As the onsite compliance presence for the factory in Framingham, you… more
- TECO Energy (Mulberry, FL)
- …level I-III Finance Analysts. **Preferred** + General knowledge of utility operations , utility accounting and regulatory practices. **LEADERSHIP COMPETENCIES** + ... operate the utility in a changing environment. Develops annual and multi-year operations budgets and forecasts. Supports the development of the annual operations… more
- Lockheed Martin (Orlando, FL)
- …requirements\. The ideal candidate will have a strong understanding of lab operations , compliance, and regulatory requirements, as well as excellent ... **Description:** You will be a Lab Operations Coordinator within the Integration, Test & Evaluation \(IT&E\) Organization, responsible for assisting the Lab … more
- University of Miami (Miami, FL)
- …of specific clinical research studies. This role assists in the day-to-day operations of clinical research protocol implementation and carries out study coordination ... duties from protocol initiation to study close-out according to regulatory /sponsor guidelines. The incumbent works closely with study team members and other… more
- AC Disaster Consulting (Tallahassee, FL)
- …federal, state, and local agencies, offering subject matter expertise on program development, implementation strategies, and recovery operations . + Develop ... major Disaster Recovery efforts. + Experience working and supporting in an Emergency Operations Center. + Individual Assistance in FEMA Program experience. +… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... and oversees the application of ORM policies, technology and tools, and program governance processes to create lasting solutions for minimizing losses from failed… more
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