- Highmark Health (Tallahassee, FL)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- TD Bank (Jacksonville, FL)
- …leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... driven reviews using a risk-based approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality … more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …the health authority. - Represents GRA in project team meetings and provides regulatory guidance and perspective to the cross-functional team in conjunction with ... **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance risk. This role is responsible for collaborating with peers and senior leaders to support the design, implementation and maintenance of the RJF ... records policies, standards and procedures. + Develop and provide appropriate guidance , education, training and communication to all relevant stakeholders. + Review… more
- TD Bank (Fort Lauderdale, FL)
- …technology teams to evaluate and implement new platforms, ensuring compliance with regulatory requirements. + Provide guidance in the development of operational ... implement Compliance strategies and directs the compliance culture + Provides insight, guidance , and recommendation on Compliance subject matter, regulatory and… more
- TD Bank (Fort Lauderdale, FL)
- …setting new industry standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... risk assessment, reporting and other activities;** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- TD Bank (Fort Lauderdale, FL)
- …implement Compliance strategies and directs the compliance culture + Provides insight, guidance , and recommendation on Compliance subject matter, regulatory and ... enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Contribute to post-project reviews and identification of lessons learned. + Conduct assurance reviews within the project, facilitate the delivery of assurance ... parties, and take appropriate action to resolve any issues identified, so that senior stakeholders have confidence that the project can deliver according to time,… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance , and business oversight to assigned portfolio, business, or...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- NBC Universal (Orlando, FL)
- …entertainment content. The spin-off is expected to be completed during 2025. The Senior Vice President, Controller will serve as an integral business partner in the ... financial close processes. Coordinate with other departments (eg, tax, treasury, assurance & advisory) to ensure financial consistency and compliance across the… more
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