- Santander US (Coconut Grove, FL)
- …risk/control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. The Senior Associate will act as a central ... such as NIST, ISO 27001, COBIT, ITIL, CIS Controls. + Understanding of regulatory expectations related to technology and cyber risk (eg, OCC, FFIEC, PRA, EBA,… more
- ARAMARK (Clearwater, FL)
- …care, complying with the standards established by Aramark Healthcare, regulatory agencies, and clients. Establishes and maintains effective multidisciplinary ... strong operational performance by executing against Aramark Healthcare and regulatory agency standards and programs, continually monitoring operations, and… more
- MyFlorida (West Palm Beach, FL)
- …technical representative on interagency design teams and ensure consistency with regulatory and policy criteria throughout the project planning and implementation ... with a focus on aspects of the project that are within the Department's regulatory or resource protection interest. ES III comments and suggestions will be based on… more
- 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 ... advisory documents, credit risk management policy, compliance requirements, external regulatory requirements + Working knowledge of spreading and modeling tools… more
- American Express (Sunrise, FL)
- …in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule… more
- Sharecare (Tallahassee, FL)
- …Clinical Data Registry (QCDR) guidelines, maintaining full compliance with all regulatory requirements. + Analyze baseline quality data, identify performance gaps, ... with interpreting final adjudications and detailed feedback, from quality payment program regulatory agencies, to be shared with all stakeholders in the facility or… more
- MUFG (Tampa, FL)
- …understanding of trade transactions products and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions/OFAC, Anti-boycott, JMOF, and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- System One (Hollywood, FL)
- …of annual budget and a strategic business plan. + Constant compliance to regulatory , accreditation standards and requirements, as well as any federal, state, or ... for facility. + Work with Group Executive Director in recommending and ensuring regulatory staffing patterns & managing annual budget. Growth + Install new practices… more
- Actalent (St. Petersburg, FL)
- …product requirements from customer input. + Apply applicable industry standards and regulatory requirements. + Select key electrical components with an emphasis on ... requirements from customer input. + Experience in applying industry standards and regulatory requirements. + Skilled in design analysis including DFMEA and other… more
- Edward Jones (Clearwater, FL)
- …meaningful relationships with clients with an understanding of legal and regulatory requirements related to selling financial solutions + Critical thinker, problem ... you are required to complete all ongoing training offered by the firm and regulatory authorities, as well as required training to maintain license in good standing… more