- Elevance Health (Tampa, FL)
- …team in ensuring the stability and compliance of audit and regulatory requirements/mandates. Key regulations supported by these efforts include Sarbanes-Oxley (SOX), ... SOC1 reporting , SOC2 reporting , and the HiTrust Security...12-week internship (May 18th, 2026 - August 7th, 2026) program in alignment with our Enterprise-wide Summer Internship … more
- American Express (Sunrise, FL)
- …ultimate purpose of determining whether transactions are suspicious and subject to regulatory reporting . **Responsibilities:** The KYC Analyst will report to a ... other criminal activity. To support the enterprise-wide Anti-Money Laundering Program , customer due diligence (CDD) information is required to... manager in the USIU and support the collection of… more
- WestCare Foundation (Miami, FL)
- …position will be responsible to act as the primary consumer advocate for the program assigned. The person in this position keeps abreast of progress, and coordinates ... Essential Qualifications: Certifications/Licensures: + Certification as a certified case manager in good standing and recognized by the Florida Certification… more
- Justrite Safety Group (Brooksville, FL)
- …products and processes meet established quality standards and comply with regulatory requirements. This role involves conducting inspections, audits, and testing; ... this role, you will report directly to the Plant Manager , setting the stage for your career to soar!...implementation of quality training programs. + Ensure compliance with regulatory standards (eg, ISO 9001, GMP, FDA, etc., depending… more
- PNC (Tampa, FL)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Manages effective network of ... of PNC's products and services to the client. Leverages reporting and sales tools to proactively identify and successfully...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- TD Bank (Fort Lauderdale, FL)
- …throughout the plan year and includes planning, sampling, fieldwork, and reporting . This role is responsible for providing proven, specialized, in-depth loan ... safe, and sound banking practices as defined by laws, regulations and other regulatory expectations. This role manages and provides guidance to a team of Loan… more
- Bank of America (Jacksonville, FL)
- …analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of ... ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing nature...a closely related field, or a degree from a program where software engineering was a key focus **Qualifications:**… more
- Leonardo DRS, Inc. (Largo, FL)
- …that is consistent with company goals, industry best practices, and regulatory requirements. **Job Responsibilities** + Design, configure, and tune on-premisis ... monitor backup jobs, analyzing and correcting issues as identified, regularly reporting critical data metrics and issues to management and proactively maintaining… more
- Teva Pharmaceuticals (Weston, FL)
- …shape the sourcing strategy for one of the most dynamic pharmaceutical distribution businesses. Reporting directly to the SVP General Manager of Anda and serving ... and data-driven decision-making. + Collaborating with cross-functional teams-Sales, Marketing, Regulatory , Legal, and Finance-to align sourcing priorities with business… more
- Bank of America (Jacksonville, FL)
- …fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly AI-driven). ... such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics based insights + Leverage industry insights, news… more