- MUFG (Tampa, FL)
- …candidate will have a deep understanding of operational and information risk, regulatory requirements, and industry best practices, with experience leading teams in ... developing remediation plans and overseeing remediation + Understanding of the regulatory environment and regulations related to risk, Office of the Comptroller… more
- MUFG (Tampa, FL)
- …with learning and development best practices and standards to meet regulatory expectations, including those outlined in the IIA's Internal Audit Competency ... support audit staff in achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum. + Manage… more
- Highmark Health (Tallahassee, FL)
- …serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and ... mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and...any category protected by applicable federal, state, or local law . We endeavor to make this site accessible to… more
- Citigroup (Tampa, FL)
- …Audit Report. + For issues raised against IA (risk based and regulatory ), responsible for preparing the issue validation strategy, executing issue validation ... and lessons learned. + Perform QA Hot Review of Regulatory Issue Validations (Strategy and Workpapers) completed by IA...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Citigroup (Tampa, FL)
- …the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a component of a product line, ... and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- University of Miami (Miami, FL)
- …Management Department. + Review, analyze and identify AHCA, DOH and other regulatory agency reportable events and prepare submission for approval by Associate ... having a bearing on risk management and patient safety in accordance with regulatory requirements. + Develop and present Risk Management Program summary reports as… more
- Coinbase (Tallahassee, FL)
- …Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain an industry pulse:* ... functional requirements and across varying levels of technical stakeholders * * Regulatory familiarity: *Working knowledge of major regulatory /legal frameworks… more
- TD Bank (St. Petersburg, FL)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the most complex ... in all common areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the lobby and frontline… more
- Wells Fargo (Miami, FL)
- …registration + Deep knowledge of the financial needs of professionals in law + Experience with succession planning, tax-efficient strategies, and practice ownership ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + US Only: Obtaining… more
- CDM Smith (Miami, FL)
- …or special case designs, studies, etc. Maintains client, industry, and regulatory agency contacts; participates in relevant professional organizations; attends and ... contact. Supports project delivery team through interpretation of technical and regulatory issues, assisting with project scoping and budgeting, and achieving client… more