- American Express (Sunrise, FL)
- …Qualifications** + 3 years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. + Effective ... future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide...make an impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of… more
- Deloitte (Miami, FL)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements… more
- Grifols Shared Services North America, Inc (Fort Myers, FL)
- …teams of needed updates/changes **Additional responsibilities:** + Represent R&D Compliance in professional and industry organizations. **Knowledge, skills, ... more than 110 countries and regions. **Summary:** Develops and implements worldwide regulatory programs for marketed products and/or those for development, and has… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... a dynamic, highly motivated, and experienced individual for the position of **Director, Regulatory Advertising & Promotion** . The Director is part of the Global … more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Chemours (Tallahassee, FL)
- …Remediation, Environmental Center of Excellence, Corporate Sustainability, Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, ... modern living depend on Chemours chemistry. Chemours is seeking a **Director of Regulatory Advocacy** to join our growing Government Affairs team! This position will… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 860202 Agency: Business and Professional Regulations Working Title: OPS REGULATORY ... OPS REGULATORY SPECIALIST III - 79901910 Date: Sep 3,...alcoholic beverages and tobacco. This position works independently performing professional work involving eligibility determination activities for the issuance… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 854372 Agency: Business and Professional Regulations Working Title: OPS REGULATORY ... OPS REGULATORY SPECIALIST III - 79901912 Date: Sep 4,...alcoholic beverages and tobacco. This position works independently performing professional work involving eligibility determination activities for the issuance… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 859901 Agency: Business and Professional Regulations Working Title: REGULATORY SUPERVISOR/CONSULTANT ... REGULATORY SUPERVISOR/CONSULTANT - 79000153 Date: Sep 3, 2025...beverages and tobacco. This supervisory position works independently performing professional work involving eligibility determinations for the issuance of… more
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