- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision issues. + May participate in the formation of policies related to compliance . + Performs other duties and responsibilities as assigned. **Knowledge, ... and databases. + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. + Detail orientation to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detective (QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the ... professionals reviewing and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and… more
- Fujifilm (Tallahassee, FL)
- …risks affecting the Medical Device businesses, including with respect to healthcare regulatory compliance , anti-kickback statutes, the False Claims Act, US ... HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance , as assigned by Division General Counsel. + Contribute… more
- Insight Global (Orlando, FL)
- …environment; (e) strategic, financial, and human resource management; (f) legal and regulatory compliance ; (g) networking, partnering, and collaboration; and (h) ... with The Joint Commission and other accreditation and regulatory standards as they apply to assigned duties...change as needed to improve services provided and assures compliance with regulatory requirements. 7. Develops standards… more
- Carnival Cruise Line (Miami, FL)
- …is both technical and managerial in nature with a major focus on regulatory compliance , safety and reliability, and finance. Technical decisions and approval ... proper integration with existing shipboard systems as well as classification and regulatory compliance . Managerial decisions will revolve around the planning,… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job … more
- TECO Energy (Ybor City, FL)
- …the risks associated with the implementation of IT changes, maintaining compliance in accordance with organizational audit requirements (ITGC/SOX), interfacing with ... daily operations on more complex projects. Works under minimal supervision. PRIMARY DUTIES AND RESPONSIBILITIES 1. Participates and assists in daily operations along… more
- Citigroup (Tampa, FL)
- …Order commitments and programs, which include but not limited to, Regulatory Reporting Transformation, Report Onboarding, Accounting, Ledger and Close (AL&C) ... will help execute governance and oversight across strategic initiatives and regulatory obligations, working with key stakeholders across Finance, Operations and… more
- First Horizon Bank (Miami Lakes, FL)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The person in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program ... across the Business Unit areas to ensure that enterprise data used for Regulatory reporting, modeling, key business decisions and executing RJF business processes is… more