- Deloitte (Miami, FL)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... assess and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and exploration of automated import… more
- TECO Energy (Tampa, FL)
- …plant and equipment (PPE), for Tampa Electric and other Florida operations and providing guidance and collaboration for other affiliated companies. Collaborate ... plant, and equipment. Assist in providing guidance and support on regulatory efforts, process analysis, and technical fixed asset utility accounting application… more
- Molina Healthcare (St. Petersburg, FL)
- …for CMS audits and data-validation reviews * Ability to quantify financial, regulatory , and member-experience risk from complaint trends and to drive prioritized ... building business cases and securing resources across IT, Compliance, Quality, and Operations to fund high-return enhancements. **Core** ** ** **Duties** 1. Case… more
- HCA Healthcare (Fort Walton Beach, FL)
- …Will:** . Supervise day-to-day laboratory technical and non-technical resources and operations to meet organizational and regulatory requirements. . Execute ... conduct. Contribute to achievement of department goals for service, quality, regulatory compliance, financial performance, and patient and employee satisfaction. .… more
- Cardinal Health (Tallahassee, FL)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company legal matters, manages… more
- MyFlorida (Orlando, FL)
- …SPECIAL NOTES: Four (4) or more years of professional examination, regulatory or compliance work experience relating to securities dealers, investment advisers, ... (3) or more years of professional experience working in risk management, compliance, operations , or the front office of an investment adviser or broker-dealer. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... continuity for trust operations . Provides training and guidance to less experienced associates....and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking… more
- Citigroup (Tampa, FL)
- …including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance, Operations and Technology. This role will report to the Americas FX ... efficient operation of the business. + Collaborate closely with Middle Office, Operations , Risk, Legal, Compliance, and Technology teams to ensure the smooth… more
- TD Bank (Jacksonville, FL)
- …and business aspects of Regional Commercial Lending, Risk Management, Commercial Operations and Credit Policy in order to effectively manage various initiatives ... and leadership surrounding the strategic direction to address audit, loan review and regulatory findings as well as core risk initiatives and credit policy changes +… more
- USAA (Tampa, FL)
- …overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with ... Compliance and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk...risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of… more