- Citigroup (Tampa, FL)
- …role is to develop and execute a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team ... The Senior Audit Manager is a senior ...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more
- TD Bank (Jacksonville, FL)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- Terracon (Jacksonville, FL)
- …career with advancement potential? We would love to have you join our Environmental Regulatory Compliance team today! Are you interested in joining a 100% ... discipline. * Minimum of 8 years of experience in a full-time regulatory compliance consulting role. * Demonstrated high level of technical writing ability. *… more
- Optiv (Tampa, FL)
- …Expressions. + Experience with cloud-based service architecture + Understanding of regulatory requirements and compliance issues affecting clients related to ... US_ We are seeking a highly skilled and experienced Senior Security Orchestration, Automation, and Response (SOAR) Engineer to...Engineer to join our managed services team. As a Senior SOAR Engineer, you will play a pivotal role… more
- Wells Fargo (Bradenton, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- GE HealthCare (FL)
- …types like financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance . + Develop strategies to address identified risks, ... supplier risk management requirements related to ethical sourcing, risk management, and regulatory compliance . + Experience in change management and driving… more
- Northrop Grumman (Melbourne, FL)
- …analysis in accordance with request for proposal (RFP) specifications and in compliance with regulatory requirements. Will coordinate with functional departments ... **Level 3 Principal Proposal Analyst** or a **Level 4 Senior Principal Proposal Analyst** to join our team of...suppliers + Estimating, accounting, and billing system review and compliance + Maintain and update program bill of material,… more
- JPMorgan Chase (Tampa, FL)
- …contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards, through collaboration ... to independently assess the design and effectiveness of controls. Ensure compliance with internal policies, procedures, and external laws, rules, and regulations,… more
- University of Miami (North Miami, FL)
- …Patient Experience improvement projects at UHealth at SoLe Mia + Ensures compliance with all regulatory and accrediting agencies requirements. + Collaborating ... at SoLe Mia has an exciting opportunity for a Sr . Manager, UHealth Experience. The Sr . Manager,...and coordinates relevant trainings for staff. + Manage employee recognition while helping foster a continuous culture of … more
- Prime Therapeutics (Tallahassee, FL)
- …laws and regulations that affect the company's operations + Preparing reports for senior management and external regulatory bodies as appropriate + Responsible ... for ensuring operating areas are in compliance with regulatory requirements; ensures that all appropriate local, state, and federal regulations are followed +… more