- Citigroup (Tampa, FL)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. ... + Assist in the development of material for internal senior leadership. + The right candidate should have the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- WSP USA (Miami, FL)
- This Opportunity WSP USA is seeking a ** Senior Consultant, Ports and Marine Engineering** to join our National Maritime Practice Group. This position can be based ... internal and external team members as well as clients. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional manner. +… more
- American Express (Sunrise, FL)
- …to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory ... Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- University of Miami (Medley, FL)
- …+ Collects and analyzes data to detect deficient controls, duplicated efforts, or non- compliance with regulatory policy. + Compare results with plans and ... summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of assets, compliance with… more
- Lincoln Financial (Tallahassee, FL)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... will manage the daily administration of non-qualified deferred compensation plans for senior leaders, along with company owned life insurance policies (COLIs). It… more
- University of Miami (Miami, FL)
- …working relationships and customer service. Ensures recovery was done in accordance with regulatory agencies' policies. + Ensures compliance with all OSHA and ... ensures organ recovery activities are in accordance with all applicable regulatory standards and operating procedures. Also, this employee provides preservation… more
- MUFG (Tampa, FL)
- …and recovery procedures. + Detailed knowledge and experience in security and regulatory frameworks (ISO 27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) ... + Support inquiries from compliance teams such as IT risk management and internal...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and… more
- Coinbase (Tallahassee, FL)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Deloitte (Lake Mary, FL)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment… more