- TD Bank (Jacksonville, FL)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Molina Healthcare (FL)
- **Job Description** **Job Summary** The Sr Specialist, Member & Community Interventions oversees and implements new and existing clinical quality member intervention ... other Molina departments as needed + Writes narrative reports to interpret regulatory specifications, explain programs and results of programs, and document findings… more
- PNC (Tampa, FL)
- …updating or implementing new/enhanced processes in order to ensure timely and effective compliance with new AML and Sanctions regulatory requirements. + Supports ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulations and limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential ... + Reviews requests for Outside Brokerage Accounts to ensure compliance with firm policy and regulatory rules...procedures, and methods. + Conflicts of Interest and other compliance issues involved with branch manager /FA trading… more
- Zurich NA (Tallahassee, FL)
- …satisfaction! This role will be filled at either a Mid- Senior or Senior Underwriter level. The hiring manager will determine the appropriate level based ... E&S Primary Casualty Underwriter (Mid- Senior or Senior ) 123231 Zurich is...on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports… more
- American Express (Sunrise, FL)
- …#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- TD Bank (Jacksonville, FL)
- …the achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, ... customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and… more
- AVT Simulation (Orlando, FL)
- …a detail-oriented and experienced Senior Subcontracts Specialist to support the Senior Contracts Manager in managing all subcontracting activities. This role ... sources of supply to strengthen and de-risk the supply chain. + Assist the Senior Contract Manager in managing subcontract lifecycle from proposal teaming during… more
- TD Bank (Jacksonville, FL)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- Amentum (Tallahassee, FL)
- Senior Director of Operations, Integrated Facility Management, with experience working in Life Sciences. Strategic leader responsible for ensuring efficient, ... representing the company with respect to the client. The Senior Director of Operations oversees a workforce of Regional...all program activities and operations are carried out in compliance with local, state and federal regulations and laws… more