- Navy Federal Credit Union (Pensacola, FL)
- …complex commercial loan documents for accuracy and compliance with federal/state regulations , internal policies, and investor guidelines + Perform due diligence on ... instruments + Advanced knowledge of applicable federal and state laws and regulations (eg, Regulations B, C, Z, HMDA, UCC, SBA). + Advanced knowledge of… more
- Sunrise Senior Living (Boca Raton, FL)
- …Sunrise threshold. + Demonstrate and is knowledgeable in the following key regulations : + All Federal, state/provincial, and Local resident care nursing ... regulations . + Resident Rights. + Resident Assessment Instrument process....Partner with community team to ensure community follows national/provincial regulations pertaining to occupational health and safety requirements, promoting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory issues. + Researches, interprets, and translates regulatory rules and regulations for Senior Management. + Monitors exception and other internal reports ... for adherence with applicable rules and regulations . + Advises Senior Compliance Management on issues that...securities industry and/or banking compliance reviews. + Rules and regulations of the Investment Advisers Act of 1940 (IA40);… more
- MyFlorida (West Palm Beach, FL)
- …compliance monitoring of federal Air program, state and local pollution control regulations for both air pollution and solid waste facilities. This position requires ... permits for air pollution stationary sources in accordance with the applicable regulations and established policies with the SOA and FDEP. Determines testing,… more
- American Express (Sunrise, FL)
- …an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong focus will be dedicated to second line compliance ... practices, general banking, and other relevant federal, state, and local regulations . + Provide compliance oversight, advisory support and effective challenge for… more
- MyFlorida (Tallahassee, FL)
- …regional workforce boards to ensure compliance with the nondiscrimination regulations applicable to recipients of federal financial assistance. This responsibility ... the Department in compliance with federal and state laws and implementing regulations . The equal opportunity officer is also responsible for ensuring that… more
- Fujifilm (Tallahassee, FL)
- …on general legal risks and regulatory risks, including with respect to FDA regulations and other regulations specific to Life Sciences/Pharma companies. + ... subsidiary companies on substantive legal topics, including FDA marketing and advertising regulations and other regulations specific to Life Sciences/Pharma and… more
- CSL Plasma (Jacksonville, FL)
- …such capacity provides medical oversight in compliance with applicable Federal and State regulations including the applicable sections of Title 21 of the Code of ... Federal Regulations , and monitors medical compliance of the center. *...prescribed by the Clinical Laboratory Improvement Act of 1988 regulations (CLIA). May be required to provide direct oversight… more
- University of Miami (Miami, FL)
- …of regulatory documents to ensure compliance with applicable requirements and regulations . CORE JOB FUNCTIONS Oversee and provides support for the process ... current knowledge of applicable regulatory topics (eg, institutional SOPs, federal regulations , etc.). Ensures compliance of general and study specific regulatory… more
- CH Robinson (Tampa, FL)
- …a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations , international trade laws, and US export control regulations , including the ... Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), as applicable to freight forwarding activities. The...of experience in US and global trade compliance, OFAC regulations , and program management + Strong knowledge of US… more