- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of technical & business SMEs to deliver Banking, Finance and Regulatory technology projects while driving continuous improvement to project management methodologies. ... development adheres to the industry standards, best practices, and regulatory requirements while maintaining project schedule & budget. **REQUIREMENTS:** Bachelor's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …defense, the team identifies, manages, and reports on risks in alignment with regulatory expectations from FINRA, SEC, and the Federal Reserve. **Job Summary** Under ... The intern will collaborate with teams across Supervision, Compliance, Legal, and Regulatory Risk. **Start Date:** Monday, June 1, 2026 **End Date:** Friday, August… more
- MyFlorida (Orlando, FL)
- …SPECIAL NOTES: Four (4) or more years of professional examination, regulatory or compliance work experience relating to securities dealers, investment advisers, ... + Individuals who hold or have held securities industry licenses, regulatory compliance certifications, or other relevant designations, including but not limited… more
- Citigroup (Tampa, FL)
- …objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. + Promote a culture of risk awareness, connectivity ... Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk mitigation practices, and risk and control… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …but also support CMC development activities in support of client regulatory filings. Activities are performed in accordance with specifications, standard operating ... procedures, approved test methods and/or protocols, regulatory requirements, and St. Petersburg's Quality departmental policies. The **Analytical Laboratory Clerk,… more
- American Express (Sunrise, FL)
- …and process assessment. + Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant ... fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management, and risk system management. + Advanced… more
- Prime Therapeutics (Tallahassee, FL)
- …assigned business area + Advise internal clients regarding compliance with regulatory requirements and corporate policies; develop and facilitate legal training and ... as an attorney or related legal experience in a regulatory or compliance role, with a minimum of 3...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures… more
- BayCare Health System (Clearwater, FL)
- …Compliance to structure physician compensation models that support alignment and regulatory compliance. + Conducts market assessments to identify at-risk geographies ... or physician-led organizations; + Familiarity with Florida's healthcare landscape and regulatory environment; and + Deep understanding of physician alignment models… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking and resolution… more
- Citigroup (Tampa, FL)
- …reviews (MBR/QBR) as required. + Assist in / coordinate internal audit and regulatory reviews, providing materials and address concerns arising from these reviews. + ... Ensure the business is run in strict compliance with all internal and regulatory standards. Business Skills + Demonstrate experience in and understanding of Rates… more