- TD Bank (Fort Lauderdale, FL)
- …frameworks, methodologies, policies, standards, procedures, awareness and specialized training , monitoring, management reporting and/or escalation of issues. This ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across the Business Unit areas to ensure that enterprise data used for Regulatory reporting, modeling, key business decisions and executing RJF business processes is ... effectively sourced from the appropriate data systems . This position will report to the Director of...with Business Subject Matter Experts (SMEs), Data Custodians and Regulatory reporting SMEs to identify and document all business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …these goals + Acts as an information source for associates and ensures training and development occurs + Plans, assigns, monitors, reviews, evaluates and leads the ... and other retirement plan issues + Keeps current on legislative and regulatory changes impacting retirement products or accounts and initiates appropriate actions to… more
- MUFG (Tampa, FL)
- …auditors to demonstrate and provide evidence of security controls are adherence to regulatory compliance. + Executing and enhancing monitoring systems used to ... Security Engineer Lead is responsible for implementing and maintaining security systems that provide detection, prevention, containment and deterrence mechanisms to… more
- Insight Global (Orlando, FL)
- …strategic, financial, and human resource management; (f) legal and regulatory compliance; (g) networking, partnering, and collaboration; and (h) ... the Medication Safety Officer in assuring the safest possible medication delivery systems . They contribute to the design, implementation, and maintenance of safe,… more
- APTIM (Tampa, FL)
- …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and...standards and best practices + Design and deliver client training , including the development of tailored training … more
- TECO Energy (Tampa, FL)
- …solutions for vehicles. Works in supporting activities related to any applicable regulatory filings in support of compressed natural gas development with the Florida ... field + 5 years related experience in Commercial, Financial, or Business Planning, Regulatory or Engineering. + 3 years experience in a leadership or supervisory… more
- Enviri Corporation (Orlando, FL)
- …Ensures the location meet or exceed environmental health and safety, regulatory compliance, production, and waste management goals within their region. Utilizing ... performance appraisals, ensuring alignment with company goals and safety and regulatory requirements. . Makes recommendations and/or approvals on salary adjustments,… more
- First Horizon Bank (Miami, FL)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + Insider Lending Program + Transactions with ... Affiliates Program + Manages the Compliance training by collaborating with RJF Compliance and...and develops processes and procedures to ensure adherence to regulatory requirements. + Ability to manage and perform risk-based… more