- Regions Bank (Tampa, FL)
- …for marketing purposes, sold, or shared outside of Regions unless required by law . Such information will be stored in accordance with regulatory requirements ... and policy + Identifies potential issues related to documentation, policy, or regulatory requirement and remediate prior to closing + Communicates frequently with… more
- University of Miami (Coral Gables, 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
- Deloitte (Jacksonville, FL)
- …delivery of secure AI projects, ensuring alignment with business goals, regulatory requirements, and industry best practices + Engaging with stakeholders, including ... security initiatives, staying ahead of emerging threats, and adapting to evolving regulatory changes + Collaborating with Data Engineers and Architects to secure the… more
- University of Miami (Miami, FL)
- …all aspects of coordinating a clinical research trial in terms of regulatory reporting, assisting with medication dispensing from the investigational pharmacy, and ... Candidate will be expected to meet with study monitors and maintain all regulatory documents. Hours may fluctuate depending on clinic and procedure days; therefore,… more
- USAA (Pensacola, FL)
- …exposure and negotiate equitable settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus on using technology and desk ... to facilitate complex claims resolution. May also involve external regulatory coordination to ensure appropriate documentation and compliance. + Investigates… more
- American Express (Sunrise, FL)
- …PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist ... globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of SARs. +… more
- Coinbase (Tallahassee, FL)
- …footprint. You'll work closely with cross-functional teams-engineering, legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, ... team leadership experience. * Certifications: PSP, CPP, CHPA, or CEM. * Regulatory exposure: SOX, FFIEC, FINRA, GDPR, CCPA. Position ID: 2819 \#LI-Hybrid *Pay… more
- TD Bank (Sarasota, FL)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk ... + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct +… more
- Sumitomo Pharma (Tallahassee, FL)
- …materials through internal review process to ensure activities follow compliance, regulatory and legal requirements. + Collaborate with market research and analytics ... including candidate experience, skills, education and other factors permitted by law . Disclaimer: The above statements are intended to describe the general… more
- Coinbase (Tallahassee, FL)
- …P&L and balance sheet analysis, support audits, and stay updated on regulatory requirements impacting digital asset services. * Assist in preparing regulatory ... sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants...a manner consistent with applicable federal, state and local law . For US applicants, you may view the [Employee… more