- TD Bank (Jacksonville, FL)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Citigroup (Tampa, FL)
- …the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the production needs and ... as Enterprise Technology, & Operations. **Responsibilities:** + Support direct manager for the analysis and submission of reports for...of reports for Basel RWA Reporting based on US Regulatory requirements. + Support subject matter experts on the… more
- Synchrony (Altamonte Springs, FL)
- …models. + Keep pace with the latest model developments in academia, regulatory environment, risk technology (vendor and in-house) and financial services industries ... expert guidance to the Synchrony Financial functions. + Support regulatory examinations and internal audits of the modeling process...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Fresenius Medical Center (Pensacola, FL)
- …programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high quality dialysis services ... of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the… more
- MyFlorida (Fort Lauderdale, FL)
- …chapter 3a-24 of the Florida administrative code. This position is assigned regulatory responsibilities as outlined in HRSR 60-55. Issued P-Card for emergency and ... FDOH FIRS-Budget Module L4. The incumbent will serve as a Level 4 Budget Manager to include the preparation and monitoring of annual budget for assigned program… more
- Kedplasma (Orlando, FL)
- …atmosphere, ensuring compliant plasma collections under the direction of the Center Manager . Operates within the scope of EU Guidance on Good Manufacturing Practice ... and other company standards and protocols to meet the regulatory requirements of the FDA, EMEA, customer specifications and...Performs opening and closing duties in absence of Center Manager or Assistant Manager , as needed. +… more
- TD Bank (St. Johns, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more
- Synchrony (Altamonte Springs, FL)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and ... other financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial. + Lead the… more
- Qualus (Palm Beach Gardens, FL)
- …Knowledge of electrical distribution system design engineering standards, practices, and regulatory requirements. + Ability to apply client, industry, and ... regulatory standards and requirements to existing distribution system components....to existing distribution system components. + Supports the Engineering Manager by handling some of the project assignments and… more
- Citigroup (Tampa, FL)
- …from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions in Tampa, the Vice President will be required to be ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more