- MUFG (Tampa, FL)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory … more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more
- Wolters Kluwer (Tampa, FL)
- …dotted line reporting relationship to the Executive VP and General Manager of the Compliance Solutions business unit (Compliance Solutions). The Legal Director & ... FCC will serve as the primary legal support to the Executive VP and General Manager of Compliance Solutions and will be a member of the Executive team for Compliance… more
- BAE Systems (Jacksonville, FL)
- … senior leadership team and is responsible for partnering with the Senior Finance Director and VP/General Manager , providing strategic recommendations to ... our Maritime Solutions business in Jacksonville, FL. The Director will join our senior leadership team at Jacksonville, a leading provider of maritime solutions with… more
- Bank of America (Jacksonville, FL)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Carnival Cruise Line (Miami, FL)
- …across all levels of the organization. This role partners closely with senior leaders and management to deliver impactful HR solutions, foster a high-performance ... proactively address or anticipate potential challenges to the business. Collaborate with senior leaders and department heads to develop and implement HR strategies… more
- NextEra Energy (Juno Beach, FL)
- …handles month end close activities (ie accruals), forecasting/budgeting, variance analysis, reporting , master data creation, ad hoc data requests, cost management, ... tasks ranging from entry-level to moderately complex analysis, transitioning from manager -guided work to independent execution. The role requires strong analytical,… more
- Saint-Gobain (Palatka, FL)
- Reporting to the Quality Manager , the Lab Technician is responsible for providing quality and technical support to Manufacturing by ensuring raw material, ... to ensure raw material, in-process and finished product quality meets Regulatory , internal and customer requirements and specifications. + Assists with investigation… more
- Amphenol CIT (St. Augustine, FL)
- …to day-to-day management of employees, reducing legal risks, and ensuring regulatory compliance. **ESSENTIAL JOB FUNCTIONS** + Consults with line management, ... coaching, counseling, career development, disciplinary actions). + Partners with HR Manager to analyze trends to develop solutions, programs, and policies. Provides… more
- Parexel (Tallahassee, FL)
- …processing for studies including medical review of serious adverse events. * Support regulatory safety reporting activities * Ensure client needs and concerns ... sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate)...and propose /execute remediation plan in coordination with line manager and Project Leader in case of client dissatisfaction… more