- SitusAMC (Tallahassee, FL)
- …risk management frameworks to proactively identify vulnerabilities, mitigate risks, and maintain regulatory and policy compliance . The role requires a blend of ... for monitoring, analyzing, and responding to security threats and incidents, ensuring compliance with security policies, and supporting the development of a robust… more
- University of Miami (Miami, FL)
- …provides clinical orientation for new APRN/PAs.4. Assists with all state mandated regulatory documentation compliance for APRNs.5. Schedules staff to provide ... for the division's faculty.6. Performs random chart review to ensure staff compliance to hospital required documentation.7. Assists with the development of written… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... compliance norms are strictly adhered. + Partner with all...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Appropriately assess...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bausch + Lomb (Tampa, FL)
- …initiatives. All other duties as assigned. Assume responsibility for the GMP, regulatory agency compliance , environment health and safety procedure awareness, ... compliance within the respective area. **Scope of position:** Process daily work orders, which includes troubleshooting, repairing and upgrading the production and facility equipment. Monitor and acknowledge alarms for utility equipment, aseptic room… more
- Citigroup (Plantation, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- L3Harris (Melbourne, FL)
- …Assurance : Ensure that all IT solutions meet quality standards and regulatory requirements. + Compliance : Proactively monitor application implementations for ... and implement IT solutions that support global trade operations, including customs compliance , import/export processes, and trade finance. + Team Leadership : Lead a… more
- Baylor Scott & White Health (Tallahassee, FL)
- …operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory requirements, including support ... inquiries and external investigations related to third-party, supply chain, and sanctions compliance . . Stays informed on regulatory changes related to supply… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more