- Synchrony (Altamonte Springs, FL)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- American Express (Sunrise, FL)
- …experience. + Bachelor's Degree required. **Preferred Qualifications:** + Certified Regulatory Compliance ManCager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to projects and processes. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + ... and providing feedback regarding others associates' work + Researching regulatory and compliance topics + Conducting compliance testing and monitoring… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, experience, specialized training and/or certification to serve as the compliance partner for the Global Wealth Solutions ("GWS") business line, ... 529 plans, unit investment trusts, and exchange traded products. Provides regulatory and policy-driven guidance and consultation to business partners, designing,… 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, ... JOB TITLE: Manager , Risk & Compliance Location: North...insurance providers, legal counsel, and auditors. + Oversee utility-wide regulatory compliance , including NERC, FERC, OSHA, DOT,… more
- Deloitte (Boca Raton, FL)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute...growth and efficiencies within key records processes critical to compliance with regulatory and policy requirements. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… 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 ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Carnival Cruise Line (Miami, FL)
- …are implemented, guiding teams in effectively resolving issues and restoring compliance in alignment with corporate standards and regulatory requirements. ... reported items back to compliance . + Ensuring compliance with mandatory regulatory policies is essential,...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- American Express (Sunrise, FL)
- … compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across the ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more