Regulatory Associate: salario promedio en Lake Mary, FL in 2024

Key responsibilities are to build strong relationships with key stakeholders within Member Supervision's regulatory programs and other Regulatory Operations departments, as well as cross-functional partners enterprise-wide, including Finance, Technology, and People Solutions to support business stak...

The Project Manager will work under the supervision of the Program Manager. The Project Manager will support the Program Manager with the following tasks:. Respond quickly to managers, supporting the implementation of projects and organizational efforts to ensure timely, cost effective delivery of h...

Project Manager – Medley, FL. Project Management of Capital Projects in an. Good knowledge of Project Management techniques and software (MS Project etc. Certified Project Manager will be considered a plus. ...

My client is seeking a Director, Regulatory Affairs to join their team and develop and implement regulatory strategies for generic products. Manage regulatory correspondence in the US (OGD,and EU/UK agencies. Serve as the primary liaison with regulatory authorities. At least 7 years of regulatory ex...

Supervise, mentor, counsel, recruit, and train project managers, trades supervisors, and other assigned staff. Manage direct reports including: Project Managers, Site Supervisors, and Administration. Manage operational duties through all phases of assigned projects. Confirm adequate staffing using p...

Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required; preferably in a commercial bank with thorough knowledge of banking laws and regulations and understanding of financial services in a regulatory and compliance e...

At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...

The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...

The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...

Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions stat...

Project Manager (Special Projects). Provides project management and tracking functions for all City Manager Special Projects. The purpose of this job/class within the City Manager office is to lead and/or assist in the planning, organizing and execution of special projects. This includes project ove...

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...

Under the direction of the Director of Quality Assurance & Compliance (DQA), the Quality Assurance and Compliance Specialist is responsible for the facilitation of activities related accreditation, state licensing, contracts/monitoring requirements, programmatic data collection and analysis, and bac...

Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...

Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...

Perform project administration such as approval or routing of expenses, project time entry review, project plan updates, and invoice processing. Right now, our extraordinary Professional Services team is on the lookout for a talented and ambitious Project Manager (PM) to join our ranks. This project...

Our client is seeking a Construction Project Manager to join their growing team in Orlando, FL. Evaluate and solve potential field or design problems working in conjunction with the Project Superintendent, General Superintendent and Project Engineer. Complete buyout of project within 2 weeks of cont...

Senior Manager Government Affairs. The position requires collaboration with other state and US government affairs team members and 3M’s government affairs team globally, as well as the company’s regulatory, legal, compliance teams as well as business and operations executives to help develop and adv...

They are prepared to pay leading market rates to attract an experienced assistant project manager that has experience in . Delivered and completed projects >$20million (DOT). Track record of delivering high-quality projects within timeframe and budget. ...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

Assistant Project Manager to join the team. Ideal candidate is someone who's got 2-3 years of experience, looking to get closely mentored by an excellent Project Manager, and has Multifamily or Commercial experience. Long term pipeline of projects. ...

Compliance Business Analyst I Data Analyst . Minimum 5 years of experience in Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. ...

Applicable project experience for this Project Manager includes a work history of highways, bridges, sitework, paving, marine etc. This is a great opportunity for a Project Manager with a history of success in leading people and projects. A leading Civil General Contractor is actively seeking an exp...

Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...