- FirstBank PR (Miami, FL)
- …well as timely Datamart and TDR reconciliation and certification submissions. Provides management with information to help monitor and control the Commercial Loan ... Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and follow-up in… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and/or capabilities including but not limited to stability, life cycle management , version control, design and development of technology solutions, mapping of… more
- WestCare Foundation (Miami, FL)
- …management abilities. + Extensive knowledge of child welfare systems, case management , and regulatory compliance. + Experience in program development, quality ... the status of legal conferences or hearings and case outcomes for program management or other relevant parties. + Conduct diligent searches and family finding… more
- Regions Bank (Tampa, FL)
- …and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- CAI (Miramar, FL)
- …such as AI-driven security analytics, zero-trust architecture, and blockchain-based identity management to enhance security capabilities + Document and ... candidate should have a profound understanding of cybersecurity frameworks, risk management , cloud security, and compliance, particularly within the cruise line or… more
- CAE USA INC (Tampa, FL)
- …customer requirements. I dentifying and resolving Procurement/Subcontract compliance deviations to regulatory requirements and company policies. Track ing t rends in ... identifies areas for improvement recommending appropriate training requirements to management . Essential Duties and Responsibilities Reasonable accommodations may be… more
- US Army Reserve Command (Perrine, FL)
- …using automated systems. Maintain organizational records in accordance with regulatory requirements. Review correspondence for submission to higher echelons. ... categories you selected. See Proof of Eligibility for an extensive list of document requirements for all employment authorities. 30 Percent or More Disabled Veterans… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to identify, analyze and document complex business requirements and processes using specific and extensive input ... of AMS's technology stack + Evaluation and execution of regulatory , compliance and supervision related efforts in AMS +...+ Consults with users to identify, analyze, refine and document business requirements. + May serve as a liaison… more
- CACI International (Tampa, FL)
- …improvements that cross core ISR mission areas applying advanced collection management principles, practices, methods, and techniques. + This position will support: ... execution of ISR operations, joint ISR force employment, and collection management . + Apply advanced intelligence planning concepts, principles, practices, laws,… more
- Sarasota County Government (Sarasota, FL)
- …recommendations, analysis of existing conditions, and applicable policies and regulatory parameters. + Create construction drawings and specifications and obtain ... permits, and other design/development-related activities for larger projects. Project Management : + Oversee the design, permitting, budgeting, and construction… more