- American Express (Sunrise, FL)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... framework. Establish guidance and requirements for minimum recommended controls. + Support regulatory exams, to ensure the company is prepared to provide necessary… more
- TD Bank (St. Johns, FL)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... in all common areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the lobby and frontline… more
- American Express (Sunrise, FL)
- …as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed in a ... across financial crimes for US Consumer Services * Monitor trends, and regulatory changes related to financial crimes, and recommend uplift to tools, processes,… more
- Canon USA & Affiliates (Tallahassee, FL)
- …multiple teams including R&D, global and local business, marketing, regulatory , applications, and service. **RESPONSIBILITIES** + Clinical research and validation. ... the strategic goals and objectives of the business unit. + Support regulatory activities by managing image quality review with external medical experts, providing… more
- MyFlorida (Jacksonville, FL)
- …with disabilities are encouraged to apply. ADDITIONAL REQUIREMENTS: This position has regulatory responsibilities and is subject to the provisions of s. 112.313, ... technical bureau for laboratory diagnostics. Initiate and implement appropriate regulatory action upon diagnosis, including quarantine and supervising the… more
- Wells Fargo (Ocala, FL)
- …customers and partners **Desired Qualifications:** * Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... upon offer acceptance * Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- The AMES Companies (Orlando, FL)
- …appropriate quality expectations and standards + Participates cross-functionally in a Regulatory Compliance Working Group + Respond to customer and regulatory ... compliance into product development and supplier engagement. + Work with Regulatory Compliance working group to implement updated policies, controls and training +… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Risk Reporting, Regulatory Reporting, GL and Customer & Product Profitability + Expertise in business ... requirements analysis, design, functional & detail design + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Understanding of data… more
- NextEra Energy (Palm Beach Gardens, FL)
- …and external use. + Assist in the preparation of compliance submissions and regulatory filings. + System Monitoring & Audits: + Monitor and conduct regular audits ... compliance monitoring and reporting. + Coordinate and support external audits and regulatory requests for information. **Qualifications:** + Minimum of 4 years of… more
- Sumitomo Pharma (Tallahassee, FL)
- …and market access goals. + Collaborate closely with **legal, compliance, privacy and regulatory teams** to ensure program design and execution adheres to all. + ... + **Compliance & Quality:** + Ensure all programs adhere to relevant regulatory and legal standards, including HIPAA. **Qualifications & Skills:** + Bachelor's… more