- City of Boca Raton (Boca Raton, FL)
- …manage consultant task work orders. + Assist the consultants with preparation of regulatory permitting and reports. + Prepare for present and attend city council, ... phase of their work orders. + Assist the consultants with preparation of regulatory permitting and reports. + Review, approve and execute pay applications and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other retirement plan issues + Keeps current on legislative and regulatory changes impacting retirement products or accounts and initiates appropriate actions to ... minimize regulatory exposure and risk and to protect the liability...noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. ... + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...and fraud models operate and produce outputs. + Learn regulatory expectations and apply them to model validation work.… more
- Citigroup (Tampa, FL)
- …ensure seamless completion of client implementations, technology deployment and Regulatory /Mandatory changes to the Custody Operations environment, in partnership ... + Manage to tight deadlines and budget commitments + Keep abreast of all Regulatory and Industry changes, noting how these may impact our clients and operational… more
- Citigroup (Tampa, FL)
- …collection/indexing adhere to Citi policy, standards, and guidelines for regulatory remediation efforts. The role requires understanding of data management, ... system and data flows and data quality rules for critical Enterprise regulatory and management reports. + Understand business requirements, translating them into… more
- JPMorgan Chase (Tampa, FL)
- …of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Assess and monitor ... technology risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices + Support implementation of effective controls in… more
- Carnival Cruise Line (Miami, FL)
- …resolving issues and restoring compliance in alignment with corporate standards and regulatory requirements. + Follow up fleet-wide on the yearly lifting appliances ... these reported items back to compliance. + Ensuring compliance with mandatory regulatory policies is essential, particularly regarding the securing of heavy objects… more
- NASCO (Tallahassee, FL)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, ... industry standards. Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI… more
- Bank OZK (Tampa, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a ... + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business… more
- Amentum (Tallahassee, FL)
- …Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & ... ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation, Reporting & Metrics:**… more