- Cherry Bekaert (Tallahassee, FL)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Regulatory Compliance )** to ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Citigroup (Tampa, FL)
- …a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or ... Citibank, NA seeks a Compliance Product Senior Analyst for its...related position involving coordinating, monitoring, and developing regulatory compliance procedures to mitigate risks for… more
- Prime Therapeutics (Tallahassee, FL)
- …**Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the ... are met and that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to… more
- Molina Healthcare (Jacksonville, FL)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Citigroup (Tampa, FL)
- …+ Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills ... ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to Basel Training initiatives + Work with various… more
- Merck (Tallahassee, FL)
- …Sciences, Clinical Immunology, Communication, Immunology, Immunotherapy, International Regulatory Compliance , Leadership, Motivation Management, Pharmaceutical ... Regulatory Affairs, Regulatory Affairs Management, Regulatory Communications, Regulatory Compliance , Regulatory Reviews, Regulatory … more
- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &... notifications/filings are made to account for changes in senior management or business activities associated with the TAO.… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management ... stakeholder expectations. This role involves proactively supporting business initiatives, managing compliance and regulatory risks, and overseeing risk and… more
- Highmark Health (Tallahassee, FL)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more