- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (Tampa, FL)
- …framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is ... range of products and services offered to global clients. **Regulatory Compliance :** Stay abreast of evolving global regulatory requirements, Citi policies,… more
- TD Bank (Fort Lauderdale, FL)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Team and key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of KYC profiles… more
- Citigroup (Tampa, FL)
- The Application Design / Development Lead is a hands-on senior technical & management level position and is responsible for defining and executing core architecture ... frameworks and associated capability delivery. The position requires a senior candidate with exceptional technical, leadership, and communication abilities. Key… more
- ThermoFisher Scientific (Alachua, FL)
- …for domain vision, business-case development, roadmap execution, user outcomes, and regulatory compliance (21 CFR Part 11, ICH-GCP, GDPR, HIPAA). This is a ... and operations to support strategic decisions and present these models to senior leadership and stakeholders. **Product Life-Cycle & Delivery Oversight** + Lead… more
- MyFlorida (Tallahassee, FL)
- …to foster the development and implementation of quality educational programs. Program, Policy , and Compliance Support : + Assists local schools, districts, ... stakeholders. Responsibilities include developing resources, analyzing student data, supporting compliance with state and federal regulations, and assisting in the… more
- Lockheed Martin (Orlando, FL)
- …Fire Control's Security team\. Our team is responsible for ensuring compliance , inspection readiness, and Special Access Program transformation initiatives\. **What ... be responsible for leading and managing the security team, ensuring compliance with government regulations, and implementing Special Access Program transformation… more
- Humana (Tallahassee, FL)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... our customers. Join our rapidly expanding team of dedicated data scientists, engineers, policy experts, and business leaders as we work together to build impactful… more
- Citigroup (Tampa, FL)
- …perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy + Perform ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more