- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if applicable)… more
- Sunrise Senior Living (Coral Gables, FL)
- …+ Conducts monthly Lead Care Manager Meetings. **Quality Assurance and Regulatory Compliance ** + Follows all federal, state/provincial, and local laws and ... **When you join Sunrise Senior Living, you will be able to use...Follows all approved plans of correction to assure ongoing regulatory compliance . + Maintains a thorough knowledge… more
- Deloitte (Miami, FL)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- TD Bank (Jacksonville, FL)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- American Express (Sunrise, FL)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to… more
- AECOM (Tampa, FL)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
- Danaher Corporation (Miami, FL)
- …and prevent recurrence. + Compliance and Standards: Ensure supplier compliance with industry standards, regulatory requirements, and company policies. + ... for the Miami, Hialeah and Kentucky site operations. This position reports to the Manager of Supplier Quality and is part of the Manufacturing Quality Team located… more
- Carnival Cruise Line (Miami, FL)
- The IT Disaster Recovery Senior Manager is responsible for developing, implementing, and managing the disaster recovery plans and procedures to ensure the ... response efforts while ensuring alignment with business continuity (BC) strategies. The Senior Manager collaborates with IT, business units, and external… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... bringing solutions on a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal / regulatory… more
- Molina Healthcare (FL)
- …other Molina departments as needed + Writes narrative reports to interpret regulatory specifications, explain programs and results of programs, and document findings ... to identify opportunities for improvement + Surfaces to the Manager and Director any gaps in processes that may...may be preferred for specific roles) + Certified HEDIS Compliance Auditor (CHCA) To all current Molina employees: If… more