- MUFG (Tampa, FL)
- …in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- BrightSpring Health Services (Gainesville, FL)
- …employee licensure, mandatory training courses and other key data to ensure regulatory and policy requirements are met + Regularly visits branches in assigned ... 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
- HCA Healthcare (Ocala, FL)
- …development to ensure adherence to policies and procedures, timelines and regulatory requirements . Develop monitoring systems for the collection, documentation and ... specialty areas, licensure in 5 areas is beneficial: . Blood Bank /Immunohematology . Chemistry . Hematology . Histology . Microbiology . Serology/Immunology… more
- Citigroup (Tampa, FL)
- …Liaise with multiple teams and departments on varying matters + Leads change-the- bank projects, resolves escalated issues and/or offers solutions at an advanced ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more