- Coinbase (Tallahassee, FL)
- …IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design, ... review and validate processes and configurations across technology systems,...technology controls inventory to mitigate technology risks and meet regulatory requirements, technology policies, and frameworks * Collaborate with… more
- Coinbase (Tallahassee, FL)
- …products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional prime brokerage, ... abreast of and advise on digital currency and blockchain technology legal and regulatory issues. * Lead and assist with complex and global cross-functional efforts,… more
- University of Miami (Miami, FL)
- …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The ... This role is also responsible for the independent execution of regulatory -related decisions/strategies and coordinates work with study managers and other relevant… more
- Navient (Tallahassee, FL)
- …of Defense Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels (email, web, social, print, video), ... by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to… more
- Citigroup (Jacksonville, FL)
- …the business to ensure it is within the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures ... objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. + Promote a culture of risk awareness, connectivity… more
- Ryder System (Miami, FL)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Manager ... ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects… more
- MyFlorida (Alachua, FL)
- …Responsible for licensing, monitoring, and evaluating substance abuse treatment programs regulatory compliance using Chapter 397 FS, Chapter 65D-30 FAC, and CFOP ... 155-31 as guidance documents. Review provider applications, monitor substance abuse provider locations and...the designation/re-designation of the Baker Act Receiving Facilities assuring regulatory compliance under Chapter 394 FS, and 65E-12 FAC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and autonomy with respect to fund manager interactions. Upon completion of review , it is expected that that Senior Associate provide a supported recommendation ... and controls, including cash management, valuation practices, and NAV analysis. * Review financial statements and any other relevant reports on the firms' control… more
- Citigroup (Tampa, FL)
- …the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a component of a product line, ... executing, and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related… more
- Citigroup (Tampa, FL)
- …ensure adequate coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more