- Navy Federal Credit Union (Pensacola, FL)
- …certified auditors, subject matter experts who specialize in IT, finance, fraud, regulatory requirements, and data, as well as strategic personnel, all working ... and initiatives + Conduct preliminary research, participate in process walkthroughs, document process narratives and workflows, identify key risks and controls, and… more
- Navy Federal Credit Union (Pensacola, FL)
- …certified auditors, subject matter experts who specialize in IT, finance, fraud, regulatory requirements, and data, as well as strategic personnel, all working ... and analyze data through data analytics, participate in process walkthroughs, document process narratives and workflows, identify key risks and controls, and… more
- MUFG (Tampa, FL)
- …excellent verbal and written communication skills. **Responsibilities:** + Facilitate, document , and analyze complex user business processes and requirements. + ... updates. + Creating project documentation for waterfall projects. (Business Requirement Document , Functional and Detail Design Document , Project execution … more
- IQVIA (Tampa, FL)
- …for and execute assigned research studies * Reviews study protocols, source document forms, other study-specific documents, and electronic data capture systems used ... to record clinical research data * Collects and submits regulatory /ethics documentation as required by the Federal Drug Administration (FDA) and other regulatory … more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …to post commercialization; with emphasis on the large global clinical trials and regulatory filing activities. The Senior Director, GCD is responsible for all the ... + Formulating a rationale to develop the drug in accordance with a clinical and regulatory strategy. + Working with experts and consultants in the field to refine a… more
- MUFG (Tampa, FL)
- …Framework, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) ... control assessments, and designing/executing test scripts + Understanding of the regulatory environment and regulations related to operational risk, and Office of… more
- MUFG (Tampa, FL)
- …and is retained per workpaper standards. + **Workpaper Documentation** + Document **test steps, attributes, results, and conclusions** in a clear, self-standing ... writing process documentation and designing/executing control test scripts. + ** Regulatory Knowledge:** Knowledge of domestic and international banking regulations… more
- Carrington (Jacksonville, FL)
- …a formal process for reviewing communication pieces and establish a robust document management framework while partnering with business leaders and legal counsel to ... and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline… more
- GE Aerospace (Clearwater, FL)
- …the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all ... filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing reputation within the… more
- MyFlorida (Jacksonville, FL)
- …Subject Matter Experts serve as liaisons between the Divisions, Districts, and regulatory community. + Develop and maintain expertise in applicable statutes, rules, ... for compliance and enforcement matters, industry issues, and impacts on the regulatory community. + Develop, implement, and maintain a sustainable training program… more