- Citigroup (Tampa, FL)
- …industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines ... identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. ... + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...Microsoft Excel and Word for documentation, data analysis, and reporting . + Clear written and verbal communication, especially in… more
- NextEra Energy (Juno Beach, FL)
- …financial feasibility and progress analysis, internal and external reporting , and close coordination with engineering/design, legal, marketing/communications, ... metric meetings and regularly as needed. + Providing expert testimony during regulatory proceedings, where required. **Job Requirements** + Minimum ten years of… 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
- CDM Smith (Sarasota, FL)
- …objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting . * Ensures compliance with accounting standards, tax regulations, and ... on the impact of long-range planning, introduction of new programs/strategies and regulatory action. * Works with the CEO and executives to identify potential… more
- Prime Therapeutics (Tallahassee, FL)
- …The position also requires an understanding of industry standards and emerging regulatory issues surrounding information assets (such as consumer privacy laws, data ... Data Architect, Informatica, etc.) + Working knowledge of transactional (OLTP), reporting and analytics (OLAP), business event, messaging, and API contract design… more
- Xylem (Miami, FL)
- …and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global supply chain environments. ... execute key projects across import/export compliance, system integration, and regulatory enhancements. + Lead and manage cross-functional project plans, timelines,… more
- Parker Hannifin Corporation (Miami, FL)
- …subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk. Provides oversight ... function and other functional teams, as needed. + Individual project lead role reporting to a Contracts Manager. + May have responsibilities for Order Management. +… more
- Terracon (Jacksonville, FL)
- …with advancement potential? We would love to have you join our Environmental Regulatory Compliance team today! Are you interested in joining a 100% employee-owned ... Oil Storage/SPCC plans * SARA Title III (Tier II/TRI) reporting * Clean Water Act, Clean Air Act, TSCA...Minimum of 8 years of experience in a full-time regulatory compliance consulting role. * Demonstrated high level of… more
- Fresenius Medical Center (Jacksonville, FL)
- …philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. Assists physicians in performing a variety ... by supporting and driving the organization's quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more