- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Independently challenges analyses, reviews and… more
- Arena Investors LP (Jacksonville, FL)
- …the compliance team and have regular interface with staff throughout the organization. Reporting to the CCO, this position will be a broad generalist compliance role ... . Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;… more
- Coinbase (Tallahassee, FL)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Fujifilm (Tallahassee, FL)
- …wholly-owned subsidiaries of FUJIFILM Holdings America Corporation (HLUS). The Senior Counsel, reporting to the Division General Counsel, Medical Devices, will be an ... Division General Counsel and senior business management on general legal and regulatory risks affecting the Medical Device businesses, including with respect to… more
- Sumitomo Pharma (Tallahassee, FL)
- …but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties ... as required. + Coordinate responses to ad hoc safety issues such as regulatory authority, site, or health care professional requests, along with PV physician,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models needed to risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk information. . Ensures ... the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with...risk controls and segregation of duties . Relevant risk-based regulatory schemes including Basel I and Basel II 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...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- JPMorgan Chase (Tampa, FL)
- …Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead control ... evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead simultaneously a wide range of comprehensive reviews… more
- Actalent (St. Cloud, FL)
- …team-based work, focusing on environmental sampling, system operations, and regulatory compliance. Responsibilities + Perform soil, groundwater, and surface water ... with team members, regulators, and clients. + Contribute to technical reporting and documentation as needed. Essential Skills + Environmental Sampling: Soil,… more
- HCA Healthcare (Ocala, FL)
- …charges, monitoring to ensure charges are in compliance with HCA and regulatory requirements. + During the implementation of Meditech Expanse, is responsible for ... + Provide education and training to Facility Departments on the Charge Reconciliation reporting . Performs oversight and trending of reporting on a monthly basis.… more