- Wells Fargo (Jacksonville, FL)
- …lending activities for a wholesale banking business and geographic market + Review and research complex multifaceted, large scale, and long term business challenges ... multifaceted situations requiring understanding of the function, policies, procedures, and compliance requirements that influence and lead the broader work team to… more
- AdventHealth (Tampa, FL)
- …(SOI), risk of mortality (ROM) and quality. Completes accurate and timely record review to ensure the integrity of documentation compliance . Completes accurate ... policies and procedures, continually ensuring quality documentation and regulatory compliance . Actively participates in outstanding customer service and accepts… more
- MUFG (Tampa, FL)
- …Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical ... Financing LCs are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System...Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply… more
- Wells Fargo (Fort Lauderdale, FL)
- …stakeholders, and partnering with senior peers to execute more complex transactions + Review , understand, and offer the full suite of complex solutions offered by ... Management group requiring solid understanding of relevant policies, procedures, and compliance requirements that influence and lead team to meet deliverables and… more
- AdventHealth (Altamonte Springs, FL)
- …risk of mortality (ROM) and quality. . Completes accurate and timely record review to ensure the integrity of documentation compliance . Completes accurate and ... policies and procedures, continually ensuring quality documentation and regulatory compliance . Actively participates in outstanding customer service and accepts… more
- Cardinal Health (Tallahassee, FL)
- …+ Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with ... from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial and...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- MyFlorida (Fort Lauderdale, FL)
- …and maintain up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code and train staff ... regarding these. Comply with and monitor compliance (when applicable) of the mandatory requirements of section...to navigate the budget. The incumbent is required to review assigned program budgets and OCA balances monthly and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary:** Raymond James is hiring a Supervision Senior Advisor to review and analyze account disclosures and transaction reviews to detect trends, trading ... regulations and limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential conflicts… more
- PSI Services (Tallahassee, FL)
- …a key role in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities across quality, risk ... role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test… more
- University of Florida (Gainesville, FL)
- …accurate patient records. * Responsible for preparing reports to the Institutional Review Board in a timely manner. * Preparation of documents required for ... Preparing and submitting regulatory documents for revisions and for continuing review . * Identify potential research study participants with the assistance of… more