- J&J Family of Companies (Jacksonville, FL)
- … corporate objectives. Studies done by this department must be in compliance with appropriate international guidelines and regulatory agencies. He/she will be ... Compliance by maintaining Good Clinical Research Practices and SOPs in compliance with ISO/ANSI, FDA, and other regulatory guidelines. + Provides technical… more
- Citigroup (Surfside, FL)
- …to and comply with Citibank policies, standards, operational controls, including legal, corporate , and regulatory procedures to ensure the safety and security ... The Head Universal Banker is a leadership role responsible...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support for tooling usage. + ** Compliance & Controls** + Support regulatory compliance , internal audit, and legal discovery requirements through data ... 10-12 days per month in our St Petersburg, FL Corporate Office. **Job Summary:** The **Director of Data Management...workflows. This role works in close partnership with the Head of Data Architecture, Enterprise Data Management, IT engineering,… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- … Compliance Specialist is responsible for maintaining and managing regulatory compliance documentation using the corporate Quality Management ... vendor and internal stakeholder questions related to document requests and associated regulatory requirements. The Regulatory Compliance Specialist is… more
- MUFG (Tampa, FL)
- …bank regulations. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, ... of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex… more
- MUFG (Tampa, FL)
- …bank regulations. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to; the Bank Secrecy Act, ... of our recruitment team will provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex… more
- TD Bank (Fort Lauderdale, FL)
- …of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... Risk Assessment and reports up into the US Head of Compliance Programs + Supports the...regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs,… more
- AdventHealth (Celebration, FL)
- …evaluating) in achieving the goals of the nursing department. Adheres to the AdventHealth Corporate Compliance Plan and to all rules and regulations of all ... in surgical oncology which includes patients requiring surgical interventions related to head and neck cancers, gynecological cancers, and breast cancers. + Our team… more
- FirstBank PR (Miami, FL)
- …audits; assist with management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action ... for the Underwriting Credit Log portfolio loans under review for Commercial and Corporate loans. + Preparation of Credit Committee Agenda for open discussions to… more
- The Coca-Cola Company (Apopka, FL)
- …Coca Cola system as needed. + Perform other duties as necessary and/or assigned. ** Regulatory and Policy Compliance ** + Ensure the plant complies and follows ... execution of an operating model, while meeting Company and regulatory requirements. This is an onsite role. **Key Duties...the food chain and within the organization to ensure compliance . + Responsible for the development and maintenance of… more
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