- Truist (Weston, FL)
- …sales opportunities by contacting potential investment clients based on internal and bank leads. Use product and industry knowledge to identify existing client, ... features and attributes of annuity products. 5. FINRA SIE, Financial Industry Regulatory Authority (FINRA) Series 7 and Series 66 licenses. 6. Exceptional telephone… more
- Chewy (Plantation, FL)
- …and policy compliance. + Investigate and resolve payment rejections, holds, and bank -related issues. + Balance and reconcile credit card transactions and direct ... inquiries. + Ensure compliance with SOX controls, audit standards, and regulatory requirements. + Maintain documentation of disbursement policies, procedures, and… more
- Lincoln Financial (Tallahassee, FL)
- …time-sensitive environment, under pressure, and meeting deadlines. + Successfully completes regulatory and job training requirements. The job demands described here ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Citizens (Coral Gables, FL)
- …SBA requirements are met. + Maintain and apply a thorough understanding of bank credit policy and underwriting guidelines while working with Business Credit Services ... and operations to practice sound risk management and adherence to applicable regulatory requirements. + Actively participate in local SBA district events and… more
- HSBC (Miami, FL)
- …creation of solutions to customer needs that span geographical/product boundaries and regulatory environments For this role, HSBC targets a pay range between ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Amentum (Tampa, FL)
- …and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). + ... Be competent in utilizing Specialized Intelligence Analysis tools (ie, KaChing, DataXplorer, and Voltron Suite) + Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (ie, TAC, RMT, and NGT, Horizon) + Be… more
- BrightSpring Health Services (Orange Park, FL)
- …referral sources + Ensures compliance with all state, federal, and local regulatory requirements + Understands the benefits of home care to both professional ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Citigroup (Tampa, FL)
- …only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and ... background. The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate with Sales and ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …for direct reports for Training, CAPA, Incident investigations, internal and regulatory audits, and maintains the corrective work order program. + Maintains ... Seekers: Catalent NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or other highly sensitive… more