- Raymond James Financial, Inc. (St. Petersburg, FL)
- … activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations or ... Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring… more
- CH Robinson (Tampa, FL)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- Carnival Cruise Line (Miami, FL)
- …are implemented, guiding teams in effectively resolving issues and restoring compliance in alignment with corporate standards and regulatory requirements. ... to bring these reported items back to compliance . + Ensuring compliance with mandatory regulatory policies is essential, particularly regarding the securing… more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... for a highly organized and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory … more
- Coinbase (Tallahassee, FL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- TD Bank (Lake Mary, FL)
- …ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities ( Senior Analyst ... | Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether...to projects focused on process improvement, system enhancements, or regulatory compliance . | Strong problem-solving and strategic… more
- MyFlorida (Dania Beach, FL)
- …500,502, or 583 Florida Statutes, and Florida Administrative Code, for compliance with regulatory , sanitation and consumer protection requirements. Utilizes ... SENIOR SANITATION AND SAFETY SPECIALIST - 42004478 (FOR...training requirements stated in the Voluntary National Retail Food Regulatory Programs Standard 2 (VNRFRPS), Laws and Rules and… more
- American States Utility Services (Eglin AFB, FL)
- …is accountable for the capital program, including regulatory and contract compliance , budget, planning, design, and construction. The Senior Capital Program ... or standards, and sound industry practice, including complete contact and regulatory compliance * Responsible for overseeing, developing, and executing capital… more
- TD Bank (Jacksonville, FL)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more