- Jacobs (Ocoee, FL)
- …specialty areas (OSHA 1910 &1926, etc.) and perform onsite audits to ensure regulatory compliance. * Are responsible for moderately complex technical work in a wide ... Health & Safety disciplines to achieve compliance with company standards and regulatory requirements. * Work under very general direction and independently determine… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …and/or updated approve all referrals or deny using staff discretion. *4. ** Regulatory / Professional Practice:** Demonstrates the skills, knowledge, and abilities to ... understand, implement, as well as influence regulatory guidelines and professional standards. Ensures regulatory compliance and adheres to professional… more
- Wells Fargo (Sarasota, FL)
- …related activities, establishing, and maintaining files to meet the firm's regulatory requirements + Establish and maintain filing and record keeping necessary ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- TD Bank (Doral, FL)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this position.… more
- Belcan (Gulf Breeze, FL)
- …cross-functional teams, including engineering, quality assurance, project management, and regulatory affairs, to ensure effective document management throughout the ... documentation of changes and approvals. * Ensure adherence to applicable regulatory requirements, standards, and guidelines. * Conduct regular audits and inspections… more
- Scotiabank (Tampa, FL)
- …on market trends and needs, economic data/commentary, competitive intelligence, regulatory changes, and client feedback. Ensure industry leading insights influence ... with Relationship Managers, TMO's and Deposit Specialists globally to grow regulatory friendly deposits by identifying and providing liquidity solutions for clients… more
- Deloitte (Miami, FL)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... If not CPA eligible, and will not be performing regulatory work, must meet accreditation policy in member firm....+ If not CPA eligible, and will be performing regulatory work, must meet US accreditation policy, one of… more
- Wells Fargo (Tampa, FL)
- …upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- Molina Healthcare (Orlando, FL)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. **Job Duties** + Provides ... staff. + Facilitates conformance to Medicare, Medicaid, NCQA and other regulatory requirements. + Reviews quality referred issues, focused reviews and recommends… more
- Fiserv (Coral Springs, FL)
- …agreements with strategic bank partners and merchants, as well as providing regulatory advice on laws and rules impacting our merchant business, including BSA/AML, ... corporate specialists regarding credit, risk, compliance, finance, audit, tax, regulatory , privacy, and technology matters impacting the Merchant Solutions division.… more