- Coinbase (Tallahassee, FL)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- JPMorgan Chase (Tampa, FL)
- …and regulatory obligations + Experience in infrastructure projects, operations systems , and data analytics + Skilled in generating executive-level reports and ... of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Understand and respond to… more
- Stantec (Jacksonville, FL)
- …to evaluate diverse facility types for conformance to federal, state, and local regulatory standards + Act independently and as part of a multi-media audit team ... " **Your Capabilities and Credentials** + Knowledge of environmental regulatory standards and programs + Knowledge of regulatory...and must be willing to learn custom auditing software systems + Must have a valid US driver's license… more
- Cardinal Health (Tallahassee, FL)
- …to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limiting firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies, including potential conflicts of interest. ... interpret laws and regulations in light of operations. Ensures all external regulatory frameworks are complied with within reasonable risk and cost parameters. **Our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of ... regulatory leadership, program governance, and cross-functional collaboration. **Key Responsibilities**...Maintains oversight of the effectiveness of the sanctions screening systems , including testing, tuning, and validation of watchlist filters… more
- MUFG (Tampa, FL)
- …information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk. The team partners ... perform a detailed review against required Legal, Credit, and Regulatory approvals, as per Bank policy, as well as...and the ability to learn new principles and dynamic systems quickly. + Critical decision-making abilities including the ability… 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 ... oversight of the designation/re-designation of the Baker Act Receiving Facilities assuring regulatory compliance under Chapter 394 FS, and 65E-12 FAC as assigned.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategy and designed to protect client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations ... functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially… more
- United Site Services (Tampa, FL)
- …field operations to identify safety risks and improvement areas. **Client and Regulatory Compliance:** + Interpret and implement client safety requirements and USS ... + Serve as a resource on compliance rules, operating procedures, and regulatory changes. **Documentation and Reporting:** + Prepare and maintain reports on safety… more