- University of Miami (Coral Gables, FL)
- …up-to-date training documentation and certification records for all study personnel. + Ensure compliance with NIH, UM, and external regulatory requirements. 2. ... Furthermore, the incumbent oversees research operations to ensure efficiency and compliance with applicable regulations.CORE JOB FUNCTIONS1. Contributes to basic and… more
- Coinbase (Tallahassee, FL)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- CAE USA INC (Tampa, FL)
- …contract and customer requirements. I dentifying and resolving Procurement/Subcontract compliance deviations to regulatory requirements and company policies. ... and having fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst 3 position will be part of a dedicated team… more
- MUFG (Tampa, FL)
- …support audit staff in achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum. + ... with learning and development best practices and standards to meet regulatory expectations, including those outlined in the IIA's Internal Audit Competency… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model governance and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML, FinCEN, OFAC, ... management capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial… more
- NBC Universal (Orlando, FL)
- …- Build platforms ready for international markets, ensuring localization, payments, and regulatory compliance work seamlessly at scale. + Unify Experiences - ... for millions of customers across multiple platforms. + Champion security and compliance : Partner with Cybersecurity, Data Governance, Legal, and Privacy teams to… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Synchrony (Altamonte Springs, FL)
- …, and **leveraging existing IAM technology stacks** to enhance security posture and regulatory compliance . The ideal candidate will bring a **strong technical ... domains like **Secrets Management** , **Privileged Access Monitoring** , and ** Compliance Assurance** . Exceptional communication skills and the ability to create… more
- Wells Fargo (West Palm Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more