- Regions Bank (Tampa, FL)
- …Strategy & Governance: Expertise in defining data strategies, governance frameworks, and compliance policies to ensure data quality, integrity , and regulatory ... more opportunities. If you are focused on results, dedicated to quality, strength and integrity , and possess the drive to succeed, then we are your employer of… more
- ICF (Fort Myers, FL)
- …client agencies, including high-level elected and appointed officials, as well as senior program staff. * Lead coordination and control over execution of all ... program 's activities, schedule, budget and scope including monthly forecasting...guidelines; and shall possess knowledge of regulatory and statutory compliance requirements for CDBG-DR and similar programs/projects. * Ensure… more
- Wells Fargo (Port Orange, FL)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... will participate in the Branch Banking Licensed Banker licensing program as a Relationship Banker LP (SAFE). This is...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Pensacola, FL)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... will participate in the Branch Banking Licensed Banker licensing program as a Relationship Banker LP (SAFE). This is...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- MyFlorida (St. Petersburg, FL)
- …eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining various ... business entities and financial records, and other compliance and enforcement activities not classified elsewhere. + Complete...goals & solve problems. A ccountability: We perform with integrity & respect. R esponsiveness: We achieve our mission… more
- University of Miami (Coral Gables, FL)
- … program . This position is responsible for ensuring institutional compliance with federal regulations (including OMB Uniform Guidance), university policies, and ... from Enterprise Resource Planning (ERP) systems like Workday. Attitudes: + Compliance -Oriented: Commitment to accuracy, integrity , and adherence to regulatory… more
- Walmart (Pensacola, FL)
- …accomplishments Act with Integrity : Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and ... with account decisions build Membership levels encourage renewals communicate credit card program types and application processes and promote the value of Sams Club… more
- MyFlorida (Bunnell, FL)
- …county(ies) throughout employment in this position NOTES: To maintain fairness and integrity in our hiring process, the use of Artificial Intelligence (AI) tools ... 500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory, sanitation and consumer protection requirements. Utilizes a… more
- Truist (Orlando, FL)
- …responsible for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real ... or mitigation of the identified risks. Work collaboratively with aligned GCO Risk Program to ensure alignment with firm's risk appetite. * Partner with key risk… more
- Trinity Health (Fort Lauderdale, FL)
- **Employment Type:** Full time **Shift:** **Description:** ** Compliance & Regulatory Oversight** + Ensures self and staff are knowledgeable of and comply with ... Cross Hospital policies, including reporting mechanisms such as the corporate compliance hotline. + Coordinates compliance orientation and ongoing risk-specific… more