- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with ... risk. Works with internal and external business partners to ensure regulatory compliance within the Bank's Corporate Banking division. Influences strategic… more
- USAA (Tampa, FL)
- …do:** + Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to oversight of ... or quality governance. + Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + Responsible… more
- Enviri Corporation (Orlando, FL)
- …plant. Ensures the location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region. ... across the entire team within their plant. . Daily Operations Regulatory Requirements and Compliance State Federal and Local . Implement, Communicate, and Train… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. ... Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory , or Financial Services. - Required. + Advanced knowledge of… more
- Universal Engineering Sciences (Lehigh Acres, FL)
- …with teams to ensure project success. + Commitment to safety protocols and regulatory compliance , ensuring adherence to OSHA, UES, and client-specific safety ... guidance to junior inspectors, and collaborating with project managers, contractors, and regulatory agencies to uphold compliance and quality standards. This… more
- Cardinal Health (Tallahassee, FL)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... etc.), third party certification management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints ... are met and that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to… more
- Leidos (Orlando, FL)
- …matter expert (SME) for SPCC and state of Florida (Florida) regulated storage tanks regulatory compliance . * Facilitate and assist in the preparation of required ... regulated storage tanks, including participation in any meetings or inspections with regulatory agencies. Participate in regulatory compliance inspections.… more
- TD Bank (Jacksonville, FL)
- …partners to develop proactive strategies, tactics and programs to effectively manage regulatory / compliance issues relating to KYC Ops + Contributes to the ... of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC… more
- First Horizon Bank (Miami, FL)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... across diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management… more