- MUFG (Tampa, FL)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Prime Therapeutics (Tallahassee, FL)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... responsible for providing work direction and guidance to less senior members of the Systems Analyst IT...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures.… more
- Wolters Kluwer (Plantation, FL)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- SitusAMC (Tallahassee, FL)
- …Experienced professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent. + ... + Develop and implement security policies, standards, and procedures to ensure compliance with industry best practices and regulatory requirements as it… more
- L3Harris (Melbourne, FL)
- …Job Description: We are seeking a highly skilled and detail-oriented IT Business Analyst , Global Trade to join our dynamic team. The successful candidate will play ... + Design IT solutions to support global trade operations, including customs compliance , import/export processes, and trade finance. + Ensure solutions align with… more
- CIBC (Miami, FL)
- …to articulate complex credit issues and defend recommendations to credit committees or senior management. + ** Regulatory and Compliance Knowledge** + ... preparing deal reviews with Commercial Bankers, Market Managers, Regional Managers, and senior leadership. + Guide deals through the credit approval process. +… more
- University of Miami (Miami, FL)
- …scalable Workday configurations. + Serve as a subject matter expert on Workday HCM, regulatory compliance , and HR analytics. + Manage Workday HR roadmap, release ... system functionality. Moreover, the incumbent leads configuration leaders and Business Analyst to modify the application based on Business requirements within the… more
- Humana (Fort Lauderdale, FL)
- …performance, Value-Based Payment (VBP) strategy, audits, and NCQA accreditation. + Ensure compliance with Medicaid requirements and regulatory standards. + Drive ... and NCQA accreditations). The leader may be a data scientist, financial analyst , economist, or other analytical professional; though experience in Medicaid or… more
- NextEra Energy (Juno Beach, FL)
- …teams and external advisors + Evaluate acquisition targets, market trends, and regulatory considerations + Present strategic recommendations to senior executives ... strategic initiatives + Expertise in M&A execution, strategic analysis, and regulatory considerations + Strong analytical and financial modeling skills **Preferred… more
- Intercontinental Exchange (ICE) (Jacksonville, FL)
- …risk, data privacy, cybersecurity, and third-party risk. + Experience with regulatory compliance frameworks and expectations (eg, Investment Advisers Act, ... and analyze risk data to produce insightful dashboards and reports for senior leadership and governance forums. + Monitor and escalate risk appetite breaches… more