- American Express (Sunrise, FL)
- …globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of SARs. + ... Responsibility to enable the right training and the proper awareness of financial crime environments...and filing SARs. + Ensure adherence to legal and regulatory standards as well as internal quality requirements for… more
- American Express (Sunrise, FL)
- …& Compliance. CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program. CPAT is responsible for business process and product ... for UDAAP/UDAP risks through the New Product Approval process + Present training materials and provide guidance as appropriate + Recommend revisions to the… more
- APTIM (Jacksonville, FL)
- …including but not limited to: environmental site characterization, monitoring, permitting, regulatory reporting, Phase I and Phase II due diligence, and municipal ... permitting and permit compliance projects. + Drafts technical documents for regulatory agencies and private clients. + Understands technical concepts, evaluation… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …developers, renewable energy producers, energy companies, corporations, healthcare systems , colleges/universities, and large infrastructure programs throughout the ... entrepreneurial from advancing innovative technical solutions, to participating in robust training and knowledge sharing, to making progressive change within the… more
- Lincoln Financial (Tallahassee, FL)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide ... model runs and reporting processes. *Support model implementation in production systems and ensure proper handover to relevant teams. *Communicate modeling results… more
- L3Harris (Melbourne, FL)
- …recovery, audits, and participation in supplier selection. + Provide guidance, training , and oversight on Zero Defect Plans (ZDP) management; create, update, ... Ensure all L3harris segment's QMS meet or exceed customer expectations and regulatory requirements. + Oversee internal and external audits to ensure compliance with… more
- IQVIA (Miami, FL)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... regular basis to ensure milestones meet timelines and quality deliverables. + Provide training and development on data management expertise to junior team members. +… more
- CenterWell (Tallahassee, FL)
- …Oversee execution of clinical protocols in compliance with state regulatory agencies and organizational policies. + Facilitate post-discharge medication ... and reporting. **Quality, Compliance, & Innovation:** + Maintain oversight of regulatory compliance and accreditation requirements relevant to pharmacy practice. +… more
- MUFG (Tampa, FL)
- …around third party risk administration. + Develop and deliver effective support and training on third party management tools and processes to business units (as ... design of ongoing third-party risk monitoring program. + Collaborate and support the systems and tools to manage third party risk. + Provide subject matter expertise… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …developers, renewable energy producers, energy companies, corporations, healthcare systems , colleges/universities, and large infrastructure programs throughout the ... entrepreneurial from advancing innovative technical solutions, to participating in robust training and knowledge sharing, to making progressive change within the… more