- Sumitomo Pharma (Tallahassee, FL)
- …+ Coordinating and consulting with other departments on the content, review , and assembly of regulatory documentation. Ensure consistency, completeness, ... highly motivated, and experienced individual for the position of Senior Manager, Regulatory Operations, For assigned projects, the Senior Manager of Regulatory … more
- Qualus (Palm Beach Gardens, FL)
- …completed designs and design products to ensure compliance with client, industry, and regulatory requirements. + Review of design products to ensure compliance ... software like WMS, Pole Foreman, and AutoCAD for the design preparation and review of project packages. If you have experience in Utility Distribution design, we… more
- Jabil (St. Petersburg, FL)
- …and future quality and manufacturing systems meet and/or exceed customer and regulatory requirements. Review and promote improvement in customer metrics to ... future quality and manufacturing systems meet and/or exceed customer and regulatory requirements + Understand the customer business (new programs, product… more
- Qualus (Palm Beach Gardens, FL)
- …completed designs and design products to ensure compliance with client, industry, and regulatory requirements. + Review of design products to ensure compliance ... software like WMS, Pole Foreman, and AutoCAD for the design preparation and review of project packages. If you have experience in Utility Distribution design or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Assists with regulatory and jurisdiction registration inquiries. + Review regulatory continuing education deadlines. + Use thresholds to establish ... department and its business partners. Collaborates with manager and team on regulatory matters to ensure representative, branch and firm remain in compliance with… more
- First Horizon Bank (Starke, FL)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes ... at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that...for policy compliance. 3. Review and evaluate existing ACH processes and controls, recommending… more
- Stantec (Jacksonville, FL)
- …Safety and Environment Coordinator (OSEC) team. Responsibilities within the group include regulatory review , development and revision of programs and practices, ... by working collaboratively with our worldwide teams to implement, review , and improve existing written programs and practices. This...at Stantec GS offices outside of the US + Review and approve office Emergency Action Plans and Hazard… more
- Santander US (Miami, FL)
- …+ Develops capital impact analysis derived from new business activities, market or regulatory changes. + Documents review and challenge sessions and observations ... appetite, preserve Santander US capital adequacy, contributes on meeting its regulatory requirements. As an independent function from management, the capital risk… more
- Bank of America (Jacksonville, FL)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... documentation to fulfill refresh requirements + Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary… more
- Bank of America (Tampa, FL)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to manager in a… more