- 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
- MyFlorida (Boca Raton, FL)
- …with disabilities are encouraged to apply. ADDITIONAL REQUIREMENTS: This position has regulatory responsibilities and is subject to the provisions of s. 112.313, ... suspicious matters pertaining to articles of the Petroleum Inspection Law and Weights and Measures law ; report...other duties and tasks as assigned. This position has regulatory responsibilities and is subject to the provisions of… more
- Coinbase (Tallahassee, FL)
- …information required by sanctions control processes. * Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions ... 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
- TD Bank (Tierra Verde, 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
- Coinbase (Tallahassee, FL)
- …maintenance, including KYC/AML onboarding, account updates, and compliance with regulatory requirements * Coordinate corporate actions processing in partnership to ... teams, including direct people leadership. * Strong knowledge of broker-dealer regulatory requirements and reporting practices. * Demonstrated ability to oversee… 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
- 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