- Raymond James Financial, Inc. (Fort Myers, FL)
- …of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating ... issues as appropriate. Skills: Uses comprehensive knowledge and skills to work independently while providing guidance and training to others on planning, organizing, prioritizing and overseeing activities to efficiently meet business objectives. Uses… more
- BayCare Health System (Clearwater, FL)
- …the delivery of services. + Communicates with the leasing agent and property manager . + Oversees facility regulatory requirements, environment of care, AR and ... AP, administrative correspondence and develops all facility policy and procedures to comply with such. + Participate in the coordination of day-to-day operations of multiple outpatient Centers as well as the development and planning for future sites. +… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC… more
- MUFG (Tampa, FL)
- …design begins, ensuring applications are secure by control design and compliant with regulatory mandates such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry ... prior to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. . Develop control requirements that span IaaS, PaaS, and… more
- University of Miami (Miami, 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
- TD Bank (Lake Mary, FL)
- …ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst Level ... team members, providing guidance on AML requirements and promoting adherence to regulatory standards. | Handle complex cases: Perform secondary reviews of AML… more
- CSL Plasma (Greenacres, FL)
- **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance ... ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to...implementation of continuous improvement plans + Collaborate with Assistant Manager of Quality (AMQ), to be able to represent… more
- MyFlorida (Dania Beach, FL)
- …must complete basic training requirements stated in the Voluntary National Retail Food Regulatory Programs Standard 2 (VNRFRPS), Laws and Rules and Certified Food ... Manager certifications, as required, as implemented by the Department...attaining permanent status in the class. This position has regulatory responsibilities and is subject to the provisions of… more
- MyFlorida (Bunnell, FL)
- …must complete basic training requirements stated in the Voluntary National Retail Food Regulatory Programs Standard 2 (VNRFRPS), Laws and Rules and Certified Food ... Manager certifications, as required, as implemented by the Department...attaining permanent status in the class. This position has regulatory responsibilities and is subject to the provisions of… more
- HCA Healthcare (Plantation, FL)
- …hospital, department and safety policies and procedures to meet both company and regulatory requirements. Functions as the facilities manager for all project, ... both capital and inhouse, development, construction and turnover acceptance. Responsible for providing high-quality service to and acting as liaison with patients and their representatives, physicians and employees. Responsible for the efficient operation of… more