- J&J Family of Companies (Jacksonville, FL)
- …supporting the global portfolio, partnering with our Platform Leaders, Clinical Operations team, other R&D colleagues, Regulatory , Supply Chain, Quality, ... by this department must be in compliance with appropriate international guidelines and regulatory agencies. He/she will be responsible for the activities of the JJSV… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... programs and drive a culture of compliance. This role requires **moderate regulatory expertise, analytical skills, and a proactive approach to monitoring third-party… more
- MyFlorida (White Springs, FL)
- …weeks at a time on an emergency program, required. This position has regulatory responsibilities and is subject to the provisions of s. 112.313, Florida Statutes, ... Code. Variable shifts within the workweek may be required depending on the regulatory needs at the agricultural inspection stations. NOTES: To maintain fairness and… more
- Oshkosh Corporation (Orlando, FL)
- …teams to through **CMMC, UK Cyber Essentials, PCI DSS and other regulatory certifications** -and serve as the expert who turns requirements into pragmatic, ... on the latest research, trends, and developments in all regulatory compliance areas. + Serve as a trusted advisor...(NIST, HIPAA, PCI, ISO, etc.). + Hands-on design or operations background in at least one DT domain (infrastructure,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training and/or certification in securities and/or banking industry to mitigate regulatory , litigation and reputation risk to the firm as it relates to ... addressing client grievances and regulatory inquiries. Works independently on difficult assignments that are...activity. + Principles of banking, finance, and securities industry operations + Rules and regulations of the Securities Exchange… more
- First Horizon Bank (Starke, FL)
- …client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for… more
- Navy Federal Credit Union (Pensacola, FL)
- …transactions and staff activities comply with state, federal, legal and regulatory agency requirements. Oversee securities and insurance activities by reviewing, ... and legislation to ensure compliance + Ensure full compliance of all applicable regulatory organizations and NFFG + Recommend policy and procedural changes to ensure… more
- Citigroup (Tampa, FL)
- …to the overarching objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role ... their compliance with LOD responsibilities. + Utilize extensive knowledge of the regulatory and industry operating environment to inform the design of leading risk… 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 ... Planning & Analysis, as well as Enterprise Technology, & Operations . **Responsibilities:** + Support direct manager for the analysis...of reports for Basel RWA Reporting based on US Regulatory requirements. + Support subject matter experts on the… more
- Humana (Tallahassee, FL)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... and a collaborative mindset to drive excellence across our tax accounting operations . **Key Responsibilities** + Lead the preparation, review, and analysis of the… more