- First Horizon Bank (Starke, FL)
- …client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for… more
- First Horizon Bank (Miami Lakes, FL)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- ICP Group (Tampa, FL)
- …EHS Manager will work closely with the corporate EHS Team to ensure regulatory compliance with applicable regulations (including but not limited to EPA, OSHA, DOT) ... risks and mitigate hazards for the company. + Monitor regulatory compliance; monitor and update programs as appropriate. +...SPCC, SWPPP, RCRA, etc. + Manage programs associated with regulatory compliance including but not limited to HazCom, Title… more
- Citigroup (Tampa, FL)
- …their compliance with LOD responsibilities. + Utilize extensive knowledge of the regulatory and industry operating environment to inform the design of leading risk ... program enhancements, and various high-profile, ad hoc projects. + Support regulatory and audit reviews at various locations, maintaining the responsibility to… more
- NextEra Energy (Juno Beach, FL)
- …facilities, and natural gas infrastructure while ensuring compliance with regulatory requirements and protecting the company's interests through negotiation or ... eminent domain and utility development + Monitor legislative developments and regulatory changes affecting land use and condemnation authority + Coordinate with… more
- TD Bank (Tampa, FL)
- …on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not ... on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and liaises with the appropriate FCRM and… more
- Medtronic (Jacksonville, FL)
- …requirements for business continuity, operations security, cryptography, forensics, regulatory compliance, internal counter-espionage (insider threat detection and ... device or healthcare industry. + Strong understanding of cybersecurity frameworks, regulatory requirements, risk management, and industry best practices (eg, HIPAA,… more
- American Tower (Miami, FL)
- …of innovative approaches to landowner engagement, service agreements, and emerging regulatory issues. This is a highly strategic role, requiring industry leading ... and regional boundaries. + Strong understanding of real estate laws, regulatory frameworks, and financial levers related to land transactions. + Approximately… more
- MUFG (Tampa, FL)
- …with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document ... that meet objectives and standards of methodology, applicable standards and regulatory requirements. **Skills and Experience:** + A Bachelor's degree, preferably in… more
- Bank of America (Tampa, FL)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more