- Citigroup (Tampa, FL)
- …and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, ... compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight and support… more
- Truist (Orlando, FL)
- …+ Review of Electronic Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well as current firm policy . + Implement ... Mitigate risk for the firm from financial, reputation and regulatory items by ensuring that the advisors, OSJs and/or...Business Partners to keep abreast of observations, trends and policy oversights + Primary approval of advisor Regulation Best… more
- University of Miami (Miami, FL)
- …coordination duties from protocol initiation to study close-out according to regulatory /sponsor guidelines. The incumbent works closely with study team members and ... study binders and filings according to protocol requirements, UM and department policy . + Distributes study drug materials according to practice standards and… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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...reviews. Participates in creation and annual reviews of Unit Policy and Procedure Manuals to ensure all policy… more
- Citigroup (Jacksonville, FL)
- …business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will ... Support:** Assist in the implementation and operationalization of new regulatory changes, contributing to data security initiatives to ensure compliance… more
- City of Coral Gables, FL (Coral Gables, FL)
- …sanitary and stormwater sewer utilities to assure functionality and regulatory compliance. Oversees Utilities and Right-of-Way Maintenance Divisions. Job Duties ... covered trenches, french drains, and outfalls). Manages and implements regulatory compliance projects to include infrastructure rehabilitation, infiltration & inflow… more
- University of Miami (Miami, FL)
- …and enters data into internal and external databases. Integrate regulatory requirements. Use standardized definitions for the identification and classification ... Participate in education of public health alerts and disease prevention. Regulatory Requirements Comply with regulatory and mandatory reporting requirements… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project… more
- Prime Therapeutics (Tallahassee, FL)
- …across the enterprise. **Responsibilities** + Executes compliance procedures and enforces policy governance across the organization to validate regulatory ... **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation… more