- MUFG (Tampa, FL)
- …implement compliance with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Drive the ... dependencies + Contribute to the activities required for internal audits and regulatory exams, including engagement with senior leaders, auditors, and regulatory … more
- Bank of America (Jacksonville, FL)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
- Cardinal Health (Deland, FL)
- …and processes to ensure products and services comply with regulatory standards and specifications. Quality Management provides strategic oversight, leadership ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. + Provide strategic oversight, leadership and… more
- Danaher Corporation (Miami, FL)
- …Intern will gain hands-on experience and exposure in the critical area of regulatory labeling within the medical device and Life Sciences industry. Interns will work ... closely with cross-functional teams including R&D, Quality/ Regulatory Assurance, and Technical Support. This position reports to the Senior Manager of Global Service… more
- University of Miami (Miami, FL)
- …from protocol development and initiation to study close-out according to regulatory /sponsor guidelines, assures each study's integrity, and mentors less experienced ... The incumbent monitors and maximizes adherence to research standards and regulatory guidelines and approved operational procedures, works closely with study team… more
- Citigroup (Jacksonville, FL)
- …business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will ... Support:** Assist in the implementation and operationalization of new regulatory changes, contributing to data security initiatives to ensure compliance… more
- University of Miami (Miami, FL)
- …and enters data into internal and external databases. Integrate regulatory requirements. Use standardized definitions for the identification and classification ... Participate in education of public health alerts and disease prevention. Regulatory Requirements Comply with regulatory and mandatory reporting requirements… more
- Ally (Tallahassee, FL)
- …of fraud related activity. You will have demonstrated knowledge in a regulatory financial field with some investigative skills. Daily activities will include quality ... reviews of fraud investigations and regulatory related cases within the bank. The QC Analyst...status, genetic disposition or any other reason protected by law . Where permitted by applicable law , must… more
- USAA (Tampa, FL)
- …+ Bachelor's degree; OR 4 years of related privacy, compliance, risk or regulatory experience (in addition to the minimum years of experience required) may be ... within the business. + 6 years of privacy, compliance, risk, or regulatory related experience with accountability for complex programs, processes, or policies. +… more
- TD Bank (West Palm Beach, FL)
- …for identifying, assessing, and mitigating risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more