- Citigroup (Tampa, FL)
- …documentation, including loan agreements, partnership agreements, deeds of trust, regulatory agreements, and intercreditor agreements, to ensure all conditions ... Ensure that data quality, controls, and processes meet internal policies and regulatory requirements and expectations. + Work with lines of business, transaction… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess ... Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends. + Interacting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management (ALM) capabilities in preparation for continued growth and additional regulatory requirements associated with firms in excess of $100 billion. The ... a culture of engagement and assistance. + Stays abreast of evolving regulatory requirements. + Recommends process improvements to mitigate risk and increase… more
- Citigroup (Tampa, FL)
- …skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and ... to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for...Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per… more
- MyFlorida (Arcadia, FL)
- …(3) courses in an agricultural, physical, biological, or natural science. Experience in regulatory inspections, quality control work or in the care and husbandry of ... disabilities are encouraged to apply. ADDITIONAL REQUIREMENTS: This position has regulatory responsibilities and is subject to the provisions of Section 60L-36.003,… more
- JPMorgan Chase (Tampa, FL)
- …by collaborating with client-facing teams and key stakeholders to ensure regulatory compliance, data integrity, and an exceptional client experience. You will ... play a key role in processing BODR (Beneficial Owners' Discrepancy Reporting ), Client Experience Metrics, USAPA (USA Patriot Act), and KYC activities on JPMC,… more
- Affordable Care (FL)
- …and corporate locations. This includes managing building systems, ensuring regulatory code compliance, leading preventative and corrective maintenance programs, ... Compliance Expertise:** Deep knowledge of building systems, vendor contracts, regulatory compliance, and hands-on CMMS platform experience. **Flexibility & Travel:**… more
- NBC Universal (Orlando, FL)
- …and partners closely with EHS to ensure UKR remains in compliance. Provides reporting to local and state regulatory agencies as required per existing ... quality, ensures all work performed is in compliance with UKR's regulatory programs/procedures, government agency requirements and local ordinates. Sets the… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …with Compliance and Legal to ensure all engagement strategies meet regulatory and ethical standards. **Cross-Functional Collaboration** + Work close with Medical ... external engagement + Lead initiatives to improve data capture, insight generation, and reporting from field medical teams and MML team + Manage budgets and… more
- Community Health Systems (Naples, FL)
- …documentation that reflects services provided and complies with organizational and regulatory standards. + Performs other duties as assigned. + Maintains regular ... + Commitment to maintaining patient privacy and adhering to all ethical and regulatory standards. + Proficiency in using electronic medical records (EMR) systems for… more