- MUFG (Tampa, FL)
- …UCC, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within ... control assessments, and designing/executing test scripts + Understanding of the regulatory environment and regulations related to operational risk, and Office of… more
- HCA Healthcare (Tallahassee, FL)
- …activities of the clinical laboratory to meet organizational and regulatory requirements. Responsible for laboratory specimen collection, specimen management, ... technical objectives including workflow design, service quality, financial performance, regulatory compliance, personnel management, patient satisfaction, healthy work environment,… more
- Citigroup (Tampa, FL)
- …potential risks associated with critical suppliers, ensuring alignment with regulatory requirements and internal policies. This includes working closely with ... seamless program execution and alignment with overall organizational objectives. + ** Regulatory Compliance:** Ensure program adherence to all relevant regulatory … more
- University of Miami (Miami, FL)
- …and long-term changes necessary to keep facilities in physical compliance with regulatory demands. + Maintains documentation in proper order for state and local ... regulatory inspections. + Advances and enforces operational procedures and best practices, ensuring staff compliance. + Ensures all work areas meet quality, safety,… more
- CVS Health (Tallahassee, FL)
- …with medical / physical professional associates, the local provider community, state regulatory agencies and advocacy groups to advance clinical excellence and the ... medical / physical professional associates, the local provider community, state regulatory agencies and advocacy groups for discussions for trend discussions. Attend… more
- Citigroup (Tampa, FL)
- …related to platform, tools, process, design, and gap remediation, aligned with regulatory commitments. + **Skills Inventory & Strategy:** Partner with EWM, HR, and ... to analyze skills assessment insights, monitor training efficacy, and support regulatory and Quality Assurance data reporting. + **Consultation & Insights:** Serve… more
- JPMorgan Chase (Tampa, FL)
- …that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders, ... into our playbooks. + Coordinate resiliency activities required by regulatory authorities (eg, plan remediation, testing requirements, compliance reporting). +… more
- Citigroup (Tampa, FL)
- …and ultimately benefit our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using this as an ... supports the execution and management of complex and critical Regulatory /Management reports that span multiple Program groups across the...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Citigroup (Tampa, FL)
- …all businesses as needed, excellent verbal and written communication skills, and regulatory knowledge. Executive level communication will be required as well as ... related initiatives across the Private Banking and Wealth Management including regulatory commitments, policy requirements, and business as usual deliverables +… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Risk Reporting, Regulatory Reporting, GL and Customer & Product Profitability + Expertise in business ... design, functional & detail design + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Understanding...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more