- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Jul 25, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who we ... facilitates the comprehensive reviews of customer data, determining overall business customers are engaged in. Supports general compliance activities facilitated… more
- Citigroup (Tampa, FL)
- …to identify a strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling evolving client ... services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The… 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 continuity for trust operations. Provides training and guidance...and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor business ... its application bank-wide. + Provide functional support and management direction to business units around third party risk administration. + Develop and deliver… more
- American Express (Sunrise, FL)
- …Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How will you make ... decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- MUFG (Tampa, FL)
- … stakeholders, proactively identifying and addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data ... performance indicators (KPIs) Provide support to convert ideas and business needs into meaningful report/dashboard designs and data requirements **Qualifications:**… more
- American Express (Sunrise, FL)
- …groups have the relevant information they need to assess progress and understand remaining regulatory risks - at the market, business unit and legal entity level ... across the Compliance organization with SME's and product owners, and with business partners across the enterprise. The expectations of our regulators, across the… more
- Citigroup (Tampa, FL)
- …the business /function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate ... 2-5 Publications with financial implications. + Implement and maintain a business -as-usual (BAU) structure, incorporating relevant metrics for ongoing monitoring and… more
- Citigroup (Miami, FL)
- …worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all ... + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from… more