- Jabil (St. Petersburg, FL)
- …communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our ... St. Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program… 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 Salary ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,...CC and Regulation J, and industry best practices. + Trade products requirements and industry best practices. + Commercial… more
- Citigroup (Tampa, FL)
- …Senior Officer for its Tampa, Florida location. Duties: Review and approve trade and working capital solutions transactions in Latin America (LATAM) that are ... credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and evaluate exceptions and mitigants. Lead… more
- Bank of America (Jacksonville, FL)
- …across multiple lines of business through the lifecycle of a trade . Key responsibilities include handling trading and operational activities before deadlines, ... degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Job Description:** This...is responsible for all operational components of the option trade life cycle, from the moment after execution through… more
- Cleveland Clinic (Port Saint Lucie, FL)
- …infrastructures, facility equipment and grounds in the respective facilities skilled trade . **A caregiver in this position works days, typically during regular ... administrative requirements relative to departmental operations and ensure departmental compliance . + Develop Preventative Maintenance needed for maintaining building… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …deep domain knowledge in security reference data governance, pricing validation, and trade lifecycle operations. You will play a pivotal role in maintaining data ... integrity, resolving complex discrepancies in security setups and trade settlements, and optimizing workflows through our enterprise systems and vendor platforms… more
- Trinity Health (Fort Lauderdale, FL)
- …related to legal and regulatory compliance , including, but not limited to, compliance with the Federal Trade Commission's "Red Flag Rules" pertaining to ... identify theft detection and mitigation, the Health Insurance Portability and Accountability Act of 1996 ("HIPAA") and subsequent federal and state legislation and regulations pertaining to the use, confidentiality, privacy, security and protection of patient… more
- MUFG (Tampa, FL)
- …and internships can turn into full time work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance, or Global ... Deposits + Global Product Solutions: Supply Chain Finance Analyst + Trade Services: Business Solutions Team + Transformation, Regulation and Governance **Please… more
- Cardinal Health (Tallahassee, FL)
- …shipping and in cases of special-order requirements, coordinates with Quality and Global Trade teams in order to ensure compliance of orders. + Processes ... orders for product samples and trials, coordinating with Marketing teams as necessary to understand the purpose and requirements of the samples. **_Qualifications_** + 1-3 years of experience, preferred + High School Diploma, GED or equivalent work experience,… more
- Polk County Public Schools (Bartow, FL)
- …hazards, defects, and the need for adjustment or repair, and to ensure compliance with codes. Advise management on whether continued operation of equipment could be ... knowledge of the standard practices, methods, tools and materials of the electrical trade . Knowledge of local and national electrical codes. Knowledge of the hazards… more