- Citigroup (Tampa, FL)
- …Policy and legal risks in loan documents and related instruments, identifies potential regulatory , franchise and reputational risk , and works closely with more ... attorney that exercises sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. In particular, this… more
- Bank of America (Jacksonville, FL)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space.… more
- M&T Bank (Naples, FL)
- …process improvement and sales initiatives. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Iron Mountain (Tallahassee, FL)
- …to play a pivotal role in strengthening our organization's governance, risk , and compliance posture. **Key Responsibilities:** + Archer Platform Management: ... configurations, rules, and reports to align with evolving business needs and regulatory changes. + API Integration: Leverage Archer's API to integrate with other… more
- Citigroup (Tampa, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities ... as other Business Execution team members in completing various ad-hoc projects/initiatives/ regulatory driven deliverables to meet regulatory expectations as well… more
- The Coca-Cola Company (Auburndale, FL)
- …programs and processes. **Position Related Duties and Key Functions** + Facilitate Risk Assessment Process (FMEA, Health & Safety Risks, Environmental Aspects and ... duties and ensure full compliance with SES internal and external regulatory requirements. + Supervise the implementation of the facilities wastewater quality… more
- Danaher Corporation (Pensacola, FL)
- …that support manufacturing, supply chain, commercial operations, quality, and regulatory compliance, while ensuring the delivery of technology capabilities that ... of Phenomenex. + Partner with R&D, manufacturing, quality, supply chain, regulatory , commercial, and finance leaders to deliver technology solutions that drive… more
- Fresenius Medical Center (Venice, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- Citigroup (Tampa, FL)
- …law. The attorney will also work with Citi control functions such as Regulatory , Compliance, Risk , Finance and Tax on issues affecting the Trade business and ... of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact… more
- Stryker (Weston, FL)
- …and validation test requirements to ensure compliance with design inputs and regulatory standards. + Perform risk analyses and develop appropriate mitigation ... guide them through internal quality system processes and ensure compliance with regulatory standards, including FDA, HIPAA, ISO, and SOC 2. **Work Flexibility:**… more