- UMB Bank (Tallahassee, FL)
- … associate behavior and interviews with branch associates to assess the associate 's understanding of applicable regulatory requirements. + Issuing a summary ... operational and compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program...Banking. **_How you'll spend your time:_** + Ensuring each review includes, at a minimum: an assessment of branch… more
- The AMES Companies (Orlando, FL)
- …appropriate quality expectations and standards + Participates cross-functionally in a Regulatory Compliance Working Group + Respond to customer and regulatory ... compliance into product development and supplier engagement. + Work with Regulatory Compliance working group to implement updated policies, controls and training +… more
- Synchrony (Altamonte Springs, FL)
- …Responsibilities:** + Serve as a key contributor to perform full scope model review , annual review , on going monitoring model performance etc. for both ... validation for both pre-implementation validation and revalidation and other reviews (annual review , limited scope review , change review , etc.), be… more
- Cleveland Clinic (Weston, FL)
- …department. You will collaborate with external sponsors on studies to provide regulatory documents, coordinate submissions with the Institutional Review Board ... committee. Additionally, you will interact with other coordinators to manage regulatory documentation and with physicians to obtain study credentials in compliance… more
- Point32Health (FL)
- …skills in all interactions. This individual prepares cases for presentation, discussion, review , and final disposition at the Member Appeals Committee (MAC) and ... and remain compliant with frequently changing State and Federal regulatory requirements and have the judgment to seek out...any state or federal specific regulations that apply. + Review and interpret product and benefit designs for all… more
- Cardinal Health (Tallahassee, FL)
- …materials related to customer services and FDA approved pharmaceuticals. + Review Business Associate Agreements, Confidentiality Agreements and Information ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Penske (Miami, FL)
- …If you have HR functional experience and skills, eg, managing associate performance, leading difficult discussions, developing associates, ability to anticipate ... and valid FLDL is required** **Major Responsibilities:** **Retention and New Associate Experience** * Administer and facilitate the District's New Associate… more
- Synchrony (Altamonte Springs, FL)
- …industry groups, regulators and external auditors on implementation issues. + Assist in review of quarterly and annual SEC and regulatory filings, including ... to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Humana (Tallahassee, FL)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... across our tax accounting operations. **Key Responsibilities** + Lead the preparation, review , and analysis of the company's quarterly and annual income tax… more
- Synchrony (Altamonte Springs, FL)
- …and vendor developed new models and existing models. + Lead/Perform the review and maintenance of relevant model and validation documentation, perform in depth ... Keep pace with the latest model developments in academia, regulatory environment, risk technology (vendor and in-house) and financial...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more