- Cordis (Miami Lakes, FL)
- …from beginning to end. Coordinate with cross-functional teams, especially with regulatory , engineering and marketing to gather labeling content inputs, work with ... by providing labeling documentation. + Responsible for ensuring personal and company compliance with all Federal, State, local and company regulations, policies and… more
- Truist (Orlando, FL)
- …of ITIL or other IT service management frameworks * Familiarity with regulatory compliance requirements * Experience working in Financial Services Technology ... controls for new processes, transactions, and products within the regulatory reporting framework Provides technical consultation on extremely challenging or… more
- MUFG (Tampa, FL)
- …industry * Deep experience in the Commercial Banking products * Understanding of regulatory environment and compliance concerns preferred * Proven ability to ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... TRM Labs, Elementus, etc + Experience in Banking (AML, FIU, Compliance , KYC) Information for applicants with a need for accommodation:… more
- Insight Global (Tampa, FL)
- …audit outcomes * Assist in maintaining and updating risk registers and compliance documentation * Assist in incident response documentation, root cause analysis, and ... improvements * Support internal audits, e-discoveries, and evidence collection for regulatory and certification requirements * Monitor and track remediation of… more
- Leonardo DRS, Inc. (Largo, FL)
- …models, labor BOEs, independently support the cost/price volume, and ensure compliance in accordance with relevant regulations and company standards. **Job ... reviews, prepare relevant documentation for contract negotiations, and ensure full compliance during internal and external audits + Ensure cost estimates comply… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... procedures, by ensuring that all plans and activities for and on behalf of Sumitomo Pharma America (SMPA) and affiliates are carried out with the "best" industry practices and the highest ethical standards. It is unlawful in Massachusetts to require or… more
- TD Bank (Jacksonville, FL)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk… more
- The Cigna Group (Tallahassee, FL)
- …materials and plans conform to and meet different national and state regulatory requirements and Enterprise Marketing and Branding guidelines. + Draft content for ... business subject matter experts, project owners, any engaged corporate communications area, compliance , legal, and others as needed. + Execute on ad hoc… more
- Citigroup (Tampa, FL)
- …gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods **Stress ... existence and effectiveness of controls * Assists in remediating outstanding Regulatory , Risk Management, and Audit Issues * Participates in the identification… more