- TD Bank (Fort Lauderdale, FL)
- …ongoing supervision. Teammates interact directly and independently with auditors and regulatory agencies and provides approval for document submissions to ... Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …orientation, training, and competency assessment of staff to meet regulatory requirements. Implements and monitors quality management activities. Provides corrective ... as applicable and appropriate. Knows how to address alerts and document out-of-range parameters using the facility's temperature monitoring computer program.… more
- Santander US (Miami, FL)
- …stakeholders on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing ... knowledge of relevant state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well as… more
- Bechtel Corporation (Cape Canaveral, FL)
- …site's ground control systems. # Job Summary: The Instrumentation Commissioning Specialist will support NASA's Mobile Launcher 2 (ML2) testing and commissioning ... program, supporting instrumentation setup, calibration and testing activities. The Instrument specialist will report to the I&CS lead, however, be capable of… more
- BMO Financial Group (FL)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies… more
- GE Aerospace (West Melbourne, FL)
- **Job Description Summary** This role is for a specialist in technical, statutory Insuranc accounting. ERAC, Employers Reassurance Corporation and a corporate ... the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... to build upon existing or establish new relationships. + Identify and document new business opportunities for referral to banker or product specialist… more
- WSP USA (Miami, FL)
- …client presentations. + Stay current with industry best practices and regulatory standards. + Collaborate with multidisciplinary teams and stakeholders across ... principles and infrastructure. + Experience conducting inspections and applying regulatory standards. + Excellent communication and leadership skills. + Proficiency… more
- Bank of America (Lighthouse Point, FL)
- …of this requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , ... ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating ... and industry best practices through ongoing education, attending conferences, and reading specialist media. + Roles at this level are typically supervisors or junior… more