- University of Miami (Miami, FL)
- …the appropriate fundamental requirements of all international, national, and local regulatory bodies. Knows the contents and maintenance of study-specific clinical ... research regulatory binders. Maintains requisite skills and mandatory training in...DUTIES & RESPONSIBILITIES: + Assist Principal Investigator and Sr. Manager with assessing feasibility. + Organizes and participates in… more
- Wells Fargo (Fort Lauderdale, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures....to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +… more
- TD Bank (Jacksonville, FL)
- …Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert ... tools (PySpark/Databricks/Snowflake/Arrow). + Understanding of AML processes, typologies, and regulatory drivers; ability to apply analytics to reduce false… more
- Kedplasma (Sanford, FL)
- …Training Manager for training-related initiatives. + Demonstrates competence and compliance with KEDPLASMA SOPs and KEDPLASMA Training Manual. + Understands and ... plasma collection center under the direction of the Center Manager . Operates within the scope of EU Guidance on...based on needs that have arisen from audits and/or regulatory and operational requests. + Coordinates and facilitates new… more
- L3Harris (Malabar, FL)
- …with advanced skills and experience in supply chain management, contract types, and regulatory compliance (eg, FAR/DFAR, ITAR, EAR). + Interact with internal ... Supply Chain, Subcontracts, Contracts, Procurement, Program Management, Engineering, Quality, Regulatory Compliance , Legal and Government compliance ,… more
- MUFG (Tampa, FL)
- …+ Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ... with various stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for… more
- BMO Financial Group (Winter Park, FL)
- …an asset: + Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking ... an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …Coordinator, Laboratory Information Manager , Quality Manager , Laboratory Manager , Regional Technical Specialist, National Quality and Compliance Agent, ... orientation, training, and competency assessment of staff to meet regulatory requirements. Implements and monitors quality management activities. Provides corrective… more