- TD Bank (Orlando, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... risks and ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and action plans to mitigate and manage these… more
- Insight Global (Orlando, FL)
- …safety by advocating for the reduction of errors associated with the medication-use process Florida through the continual review & improvement of medication use ... . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce… more
- FirstBank PR (Miami, FL)
- …+ Monitor the follow-up with various action plans that transpire from the regulatory , audit and/or loan review examinations. Support managing, identifying, and ... Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for Commercial and Corporate loans. + Preparation of Credit Committee… more
- Synchrony (Altamonte Springs, FL)
- …Responsibilities:** + Serve as a key contributor to perform full scope model review , annual review , on going monitoring model performance etc. for both ... validation for both pre-implementation validation and revalidation and other reviews (annual review , limited scope review , change review , etc.), be… more
- Citigroup (Miami, FL)
- …resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all ... and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company policy and strategy and ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Actalent (Orlando, FL)
- … inspections and coordinate responses to findings. + Stay updated on relevant regulatory changes and ensure facility compliance. + Review and approve Master ... facility compliance with cGMP regulations, oversee the Quality Management System, manage regulatory inspections, and stay updated on relevant regulatory changes.… more
- Truist (Orlando, FL)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory , Audit, Compliance and Loan Review activities; promote an internal ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This position is Remote within Truist… more
- Elevance Health (Miami, FL)
- …post service grievances and appeals requests from customer types (ie member, provider, regulatory and third party) and multiple products (ie HMO, POS, PPO, EPO, ... and quality of care issues to include executive and regulatory grievances. **How you will make an impact:** ...response in clear, understandable language. + Utilizes guidelines and review tools to conduct extensive research and analyze the… more
- GE Vernova (Pensacola, FL)
- …Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind business within GE Vernova. This role supports ... support governance and collaboration between corporate functions, service providers and regulatory agencies for import & export activities and special programs. The… more