- Santander US (Coconut Grove, FL)
- …more information becomes available. + Obtain and organize vendor and project documentation in anticipation of requests for information and analyses from state and ... work experience: Finance, Business or equivalent field. - Required. 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Advanced knowledge… more
- Compass Group, North America (St. Petersburg, FL)
- …Management operating programs, policies, procedures, management calendars, and regulatory compliance systems in support of local unit operations. + Performs ... operating unit policies and operating programs and procedures for compliance with management best practices, company standards, customer contract requirements,… more
- The Boeing Company (Miami, FL)
- …our team in **Miami-FL** . **Export Control:** The position must meet Export Control compliance requirements, therefore a "US Person" as defined by 22 CFR | 120.15 ... with the correct stakeholders. Leads coordination and confirmation of receipt/shipping documentation for internal/external customers. Serves as point of contact for… more
- Citigroup (Tampa, FL)
- …Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * ... Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional partners to… more
- University of Miami (Doral, FL)
- …of liabilities and collects funds. + Maintains appropriate records, files, and accurate documentation in the system of record. + Adheres to University and unit-level ... facilitating the understanding of and obtaining signature on legal, ethical, and compliance related documents that must be presented and thoroughly explained to the… more
- Marriott (Ponte Vedra Beach, FL)
- …* Reconciles balance sheet to ensure account balances are supported by appropriate documentation in accordance with SOPs. * Ensures that the P&L is accurate (eg, ... matched to revenue, costs are recorded in the proper accounts). * Ensures compliance with management contract and reporting requirements. * Ensures compliance … more
- NextEra Energy (Juno Beach, FL)
- …in writing to various stakeholders. Additionally, they contribute to Sarbanes-Oxley compliance audits. This position requires a combination of IT knowledge, strong ... activities such as IT Audit, Information Security Risk Management, IT Compliance and IT Infrastructure reviews + Collaborative mindset + Strong communication… more
- HCA Healthcare (Sun City Center, FL)
- …for managing and coordinating department activities. The Director ensures staff compliance with organizational policies and external regulatory agencies and takes ... care coordination and discharge planning processes, ensuring timeliness, quality, and proper documentation . + Works with the Facility CFO and Division CM Leader to… more
- NextEra Energy (Juno Beach, FL)
- …and tax returns * Researches inquiries from government agencies regarding filings, compliance , and other claims * Prepares tax calculations to support tax ... (CPA) * Master's - Accounting / Finance * Tax Compliance * Tax Research NextEra Energy offers a wide...federal, state, and local laws. Supporting medical or religious documentation will be required where applicable and permitted by… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. **The ... Role** + Manages the repair and maintenance budget, ensuring compliance with Health, Safety, and Environmental requirements. + Works cross-functionally with other… more