- Coinbase (Tallahassee, FL)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Ability to support and promote an effective, ongoing credit union regulatory compliance program + Demonstrated ability to effectively communicate complex ... etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues + Experience with data collection and management,… more
- Oshkosh Corporation (Orlando, FL)
- …These duties are not meant to be all-inclusive. Additional responsibilities may be assigned. Regulatory Compliance + Ensure compliance with FAR, DFARS, CAS, ... JetAire(R), JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible for overseeing and enhancing… more
- AdventHealth (Altamonte Springs, FL)
- …Provide and/or implement training and education on company policies and requisite regulatory compliance matters to ensure consistency across the Region and ... and monitoring of regional activities to identify and address regulatory risks in the areas of healthcare compliance... regulatory risks in the areas of healthcare compliance and privacy. Investigate and respond to identified and/or… more
- Navient (Tallahassee, FL)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer ... tight deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through ... experience, specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will… more
- Carnival Cruise Line (Miami, FL)
- …Compliance Monitoring & Reporting **Objective:** The intern will support the ISM & Compliance team in monitoring regulatory compliance across the fleet, ... apps, or dashboards. **Learning Outcomes** + Gain hands-on experience in maritime compliance and regulatory monitoring. + Develop analytical and reporting skills… more
- Nestle (Palm Beach Gardens, FL)
- …Operating Procedures) and WIs (Work Instructions) and documentation standards. + Ensure regulatory compliance is aligned with industry best practices and ... and processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance ,… more
- LCEC (North Fort Myers, FL)
- …and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures that risks are identified, ... activities with insurance providers, legal counsel, and auditors. + Oversee utility-wide regulatory compliance , including NERC, FERC, OSHA, DOT, EPA, and state… more
- Atlas (Medley, FL)
- …* Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they ... are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to...experience. **Technical requirements:** * Experience with air pollution control regulatory programs. * Proficient in regulatory research… more