- Santander US (Miami, FL)
- …appetite, preserve Santander US capital adequacy, contributes on meeting its regulatory requirements. As an independent function from management, the capital risk ... breaches and follow up on action plans. + Analyzes regulatory capital reports, RWAs applications and methods under US...+ 9+ Years Risk Management/Controls - Required. + Bachelor's degree in economics, finance, risk management, or a related… more
- University of Miami (Miami, FL)
- …This role is also responsible for the independent execution of regulatory -related decisions/strategies and coordinates work with study managers and other relevant ... efforts of relevant team members to manage, retain and control all applicable Regulatory Affairs submissions pertaining to University held INDs and IDEs as well as… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …engagement and support. The Level 1 Licensing Coordinator complies with regulatory requirements. Partners with families and coordinates with CMAs and operations ... teams to ensure compliance with eligibility and regulatory standards. ESSENTIAL FUNCTIONS: Partner, Support and Coordinate with CMA and operations teams to ensure… more
- University of Miami (Miami, FL)
- …review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Facilities Regulatory Quality & Compliance Analyst 2 The ... University of Miami/UHealth Department of Facilities Regulatory Quality & Compliance Analyst 2 has an exciting...other duties or responsibilities as necessary.CORE QUALIFICATIONS + Associate degree in relevant field required + Minimum 2 years… more
- TD Bank (Jacksonville, FL)
- …+ Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of ... to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or advanced technical degree preferred (eg, math, physics,… more
- NextEra Energy (Juno Beach, FL)
- …+ Acting as the CEO of the assets + Driving optimal commercial and regulatory outcomes + Maximizing revenue and optimizing operational performance In this role you ... historian systems, SAP) into decision workflows that enhance commercial and regulatory performance. + **Drive the broader data strategy by integrating cutting-edge… more
- RELX INC (Boca Raton, FL)
- …and Antitrust Experience? About our Team Lex Machina fundamentally changes how companies and law firms compete in the business and practice of law . The company ... provides strategic insights on judges, lawyers, law firms, parties, and other critical information across dozens...part of LexisNexis, a leading global provider of legal, regulatory , and business information and analytics. For more information,… more
- American Express (Sunrise, FL)
- …evasion tactics, and terrorist financing developments + Monitor open-source intelligence, regulatory advisories, industry reports, and law enforcement bulletins ... may impact financial crime risk exposure + Liaise with law enforcement, industry working groups, and regulatory ...degree in Economics, International Relations, Business, Criminal Justice, Law , Data Analytics, or related field. + Minimum of… more
- Citigroup (Tampa, FL)
- …in good standing to practice law **Education:** + Juris Doctorate or equivalent law degree **Job Family Group:** Legal **Job Family:** Legal - Product **Time ... committed effort to stay apprised of new and changing regulatory and legal issues and industry initiatives. The function...new regulations, internal policy changes and developments in the law + Appropriately assess risk when business decisions are… more
- Prime Therapeutics (Tallahassee, FL)
- …resources where appropriate + Other duties as assigned **Minimum Qualifications** + Juris doctor degree + Current license to practice law in Minnesota + 5 years ... assigned business area + Advise internal clients regarding compliance with regulatory requirements and corporate policies; develop and facilitate legal training and… more