- TD Bank (Fort Lauderdale, FL)
- …for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs ... FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in...outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective… 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
- Cardinal Health (Tallahassee, FL)
- **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory Compliance develops and implements strategies and standard operating ... products. **_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory… more
- HCA Healthcare (Tallahassee, FL)
- …colleagues invested over 156,000 hours impacting our communities. As a(an) Division Director Regulatory Compliance with HCA Healthcare, you can be a manager in ... benefits may vary by location._** Come join our team as a(an) Division Director Regulatory Compliance . We care for our communities and employees! HCA Hope Fund… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ... developing/maintaining regulatory inventories. + In-depth knowledge of regulatory compliance . + Ability to assess ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Citigroup (Tampa, FL)
- …Management Specialist is the department's knowledge lead with focus on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally ... SMaRT (Surveillance, Monitoring and Regulatory Tool) is the Strategic Rules Engine for...Trade workflow in Front Office, building preventative booking controls. Senior BAPM will identify opportunities for process improvement or… more
- Citigroup (Tampa, FL)
- …may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital reporting ... accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, Lead...stakeholders such as Business, Risk, Finance, Audit, Legal and Compliance , as well as senior leaders across… more
- Arkema (Mulberry, FL)
- Sr Product Stewardship & Regulatory Affairs Specialist Job Location: Mulberry, FL, United States Employment Type: Regular Category: Regulatory Affairs ... to assure compliance with legal and corporate product stewardship and regulatory affairs requirements in a cost effective and efficient manner. This position… more
- University of Miami (Miami, FL)
- …with the training of all regulatory affairs personnel with regards to regulatory compliance . + Conducts regular internal Quality Control (QC) of open and ... recommend, and implement + corrective and preventive actions for regulatory with the guidance of senior leadership....(eg, institutional SOPs, federal + regulations, etc.) + Ensures compliance of general and study specific regulatory … more
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