- Regions Bank (Orlando, FL)
- …Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Raymond James Financial, Inc. (Fort Myers, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... and advice. Keep track of risk parameters, identifying any deviations and reporting them to more senior colleagues. Involves working within established risk… more
- Motion Recruitment Partners (Tampa, FL)
- …with key internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's timelines and ... projects. + 4+ years of financial industry experience. + Must understand Regulatory Program Management. + Experience delivering technology changes related to … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including ... prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is a key enabler of… more
- Citigroup (Tampa, FL)
- …on Adjustment Reduction and Data Automation, directly tied to key regulatory concerns. This high-impact role requires a seasoned program management professional ... with a proven track record of successfully navigating complex regulatory projects and driving transformational change within large organizations. The role will be… more
- Citigroup (Tampa, FL)
- …Compliance Independent Assessment Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue ... and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience,… more
- First Horizon Bank (Miami, FL)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- ICP Group (Tampa, FL)
- …EHS Manager will work closely with the corporate EHS Team to ensure regulatory compliance with applicable regulations (including but not limited to EPA, OSHA, DOT) ... + Proactively manage risks and mitigate hazards for the company. + Monitor regulatory compliance; monitor and update programs as appropriate. + Perform and lead Job… more
- Prime Therapeutics (Tallahassee, FL)
- …is going through an exciting transformation to modernize our data, reporting and analytics portfolio leveraging Cloud services. This role provides technical ... and provide architectural oversight for strategic initiatives impacting Prime's Reporting and Analytics capabilities and solutions.** The Enterprise Portfolio… more
- American Express (Sunrise, FL)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… more