- Citigroup (Jacksonville, FL)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying… more
- HCA Healthcare (Sanford, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. + … more
- PulteGroup (Jacksonville, FL)
- …Identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures + Other duties as assigned MANAGEMENT RESPONSIBILITIES COACHING & ... staff regarding service expectations, policies, procedures, products, systems and banking transactions. REQUIRED EDUCATION: + High School Diploma or equivalent… more
- USAA (Tampa, FL)
- …as a primary point of contact for employee relations issues ensuring compliance with company policies and applicable laws and escalates complex cases appropriately. ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree required… more
- HCA Healthcare (St. Petersburg, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... + Implementation of the Radiation Safety Program + Maintain compliance with the facility's Radioactive Materials License and applicable...is unsafe or in violation of policies + Assure compliance with the facilities policies and State and Federal… more
- FirstBank PR (Miami, FL)
- …and CAM Amendments as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, ... Bank, as complaints from clients/investors. Any errors may impact the compliance and audits results. Interpersonal Communication: This position requires constant… more
- PulteGroup (Orlando, FL)
- …branch performance metrics including capture rate, retention, customer service, compliance , and financial goal attainment. + Customer & Stakeholder Service:Deliver ... in multiple states + Minimum 3 years' prior mortgage banking industry experience required + Minimum of 1-2 years'...Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies.… more
- Citigroup (Miami, FL)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- HCA Healthcare (Miami, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... updated and followed in coordination with the pharmacy management team + Assures compliance with pharmacy laws and provides staff guidance when appropriate in regard… more
- Citigroup (Jacksonville, FL)
- …senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders ... Assist in review of transactions proposed to the Personal Banking New Product Approval Committee (PBNAC) as well as...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed… more