- CVS Health (Tallahassee, FL)
- …research, and cross-functional collaboration. Drives innovation, evaluates performance, and ensures regulatory compliance , playing a pivotal role in guiding the ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Citigroup (Tampa, FL)
- …are met. Citi Community Capital (CCC) provides a suite of financial products to help affordable housing developers construct, rehabilitate, refinance, and ... for non-profit and for-profit affordable housing developers, Community Development Financial Institutions, and state and local government agencies. **Job… more
- Citigroup (Tampa, FL)
- …communicate complex architectural concepts in an understandable manner. + **Risk & Compliance :** Ensure all data solutions comply with regulatory requirements, ... alignment with organizational standards and industry best practices within the financial sector. **Key Responsibilities:** + **Solution Design & Architecture:** Lead… more
- Target (Fort Myers, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... Always demonstrate a culture of ethical conduct, safety and compliance ; Lead team to work in the same way...secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on… more
- CVS Health (Tallahassee, FL)
- …research, and cross-functional collaboration. Drives innovation, evaluates performance, and ensures regulatory compliance , playing a pivotal role in guiding the ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Ascension Health (Jacksonville, FL)
- …+ Perform and oversee scheduling, recruitment and payroll. + Monitor budgets, regulatory compliance , contracts and vendor relations. + Assess quality of ... business plans in cooperation with practice physicians and physician leadership. + Support financial , budget and business goals. + Ensure that staffing is in place… 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 ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior... Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of… more
- Santander US (Miami, FL)
- …Anti-Money Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - ... experience: Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory , or Financial Services. - Required. + Advanced… more
- MUFG (Tampa, FL)
- …delineation of responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . ... risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure control frameworks support regulatory… more
- TD Bank (Tampa, FL)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for ... financial results + Responsible for Operational excellence and compliance in the Store to include cash control procedures...in a timely manner + Ensures colleagues are in compliance with all Regulatory and AMCB policies,… more