- First Horizon Bank (Miami, FL)
- …as working together with Private Banking partners to assist company owners and senior executives with their individual banking and wealth management needs. You will ... and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other duties as assigned.… more
- University of Miami (Miami, FL)
- …ADDENDUMDepartment Specific Functions This individual will be responsible for assisting the senior staff of the Office of Regulatory Services (ORS) for ... the following studies: JOB FUNCTIONS: Prepare and coordinate the entire process of regulatory document submission to the Institutional Review Board (IRB) from… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintains compliance policies and procedures. + May make risk-based recommendations to Senior Management using extensive industry knowledge to review products, ... research, and resolve problems. **Essential Duties and Responsibilities** + Conducts review of communications, through the use of various reports and systems.… more
- Actalent (Boynton Beach, FL)
- Job Title: Environmental Project ManagerJob Description The Environmental Project Manager is responsible for preparing proposals, budgets, assisting in marketing, ... training project managers and technical field staff. This role also involves final review of technical progress and completion reports on projects and serves as the… more
- Danaher Corporation (Miami, FL)
- …regulatory submissions and ensure alignment with global standards. This position reports to the Senior Manager , Regulatory Affairs and is part of the Flow ... role. What will you do: . Assist in the preparation, review , and submission of regulatory documents to health authorities . Support regulatory tracking… 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 ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global...of FR Y-14 reports to Regulators. + Collect and review data per FR Y-14 reporting instructions requirements. +… more
- Coinbase (Tallahassee, FL)
- …practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or crypto. * Applied knowledge ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- First Horizon Bank (Miami Lakes, FL)
- …+ Support other activities such as operations, customer communication, legal/ regulatory research, and product pricing + Demonstrates knowledge of competitive ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- Coinbase (Tallahassee, FL)
- …compliance teams to build data solutions that improve operations, ensure regulatory accuracy, and enhance the customer experience. *Pay Transparency Notice:* ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more