- JPMorgan Chase (Tampa, FL)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, and skills** + 5+ ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Wells Fargo (Palm Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business… more
- University of Miami (Miami, FL)
- …and analyzing account information. + Creates financial reports for taxes, regulatory agencies, and stockholders. Adheres to University and unit-level policies and ... Review purchase orders and change order requests for accuracy, completeness, and compliance with company policies. + Verify that all necessary approvals and… more
- KeyBank (Palm Beach Gardens, FL)
- …Management process, prioritized pro- active client contacts, per service standards. Compliance Maintains compliance with all internal policies and procedures, ... as well as, with regulatory and legal requirements. Mitigates risk on individual book of business. Assumes accountabilities for all delegated work on assigned… more
- Truist (Cape Coral, FL)
- …policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- Merck (Tallahassee, FL)
- …all of our Company divisional and local site procedures for safety, quality, and regulatory compliance * Understand the big picture, and how activities link to ... **Job Description** **Summary, Focus and Purpose** The Senior Engineer in Device Technology is a key member of our Device Development & Technology Team, with… more
- Aston Carter (Juno Beach, FL)
- …role in shaping financial strategies, optimizing capital forecasting, and ensuring regulatory compliance -all while contributing to sustainable innovation. Job ... and forecast end-of-project spend. + Assist in preparing financial presentations for senior leadership. + Ensure SOX compliance and accurate asset reporting.… more
- Sunrise Senior Living (Coral Gables, FL)
- …services. + Conducts monthly Lead Care Manager Meetings. **Quality Assurance and Regulatory Compliance ** + Follows all federal, state/provincial, and local laws ... **When you join Sunrise Senior Living, you will be able to use...Follows all approved plans of correction to assure ongoing regulatory compliance . + Maintains a thorough knowledge… more
- CHS Inc. (Tallahassee, FL)
- …deliver cohesive and impactful communication strategies. + Industry knowledge and regulatory compliance : Understanding of the agricultural, cooperative or ... earnings releases and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join our team in the South Florida Market, supporting business… more