- Bank of America (Jacksonville, FL)
- …information. GIS develops the bank's Information Security strategy and policy , manages the Information Security program, identifies and addresses vulnerabilities ... alignment of processes and controls to requirements, report on adherence to policy requirements and maintain governance programs related to IAM Standard controls.… more
- Wells Fargo (North Miami, FL)
- …customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- MyFlorida (Pensacola, FL)
- …required. Mediates complaints when appropriate pursuant to Division of Regulation's policy and procedures. + Writes comprehensive reports including a chronological ... operations, sweeps, or other proactive enforcement efforts in conjunction with various regulatory and law enforcement agencies to combat the unlicensed practice of… more
- American Express (Sunrise, FL)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... framework, including the development of a specialized risk team, risk policy , and risk capabilities. + Learn operational resilience and business continuity… more
- Citigroup (Tampa, FL)
- …industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate. Collaborate across internal lines of ... Identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- TECO Energy (Ruskin, FL)
- …as required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure ... all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing...legal duty to furnish information. 41 CFR 60-1.35(c) **ADA policy ** It is the policy of TECO… more
- Atlas (Medley, FL)
- …Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they adhere to ... management experience. **Technical requirements:** * Experience with air pollution control regulatory programs. * Proficient in regulatory research and… more
- MUFG (Tampa, FL)
- …professionals to provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response ... activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring and infrastructure… more
- University of Florida (Sumter County, FL)
- …responsibilities related to: Preparation and/or Review of the Scientific Proposal, Regulatory and IRB Protocols, Sponsor Contract (Terms & Conditions), Conduct of ... study documents that will be maintained according to University policy or for the contracted length of time, whichever...for participants. + Committed to participant protection and privacy. Regulatory and IRB + Preparation of revisions to the… more
- TD Bank (Tampa, FL)
- …on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not ... to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Provides/Executes… more