- UMB Bank (Tallahassee, FL)
- … Compliance team supports the Corporate Trust group by performing account review , monitoring and ensuring compliance with regulations, and producing account ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial... Specialist II role is responsible for the initial review of every piece of new business closed by… more
- L3Harris (Palm Bay, FL)
- …manufacturing drawings and specifications; validation of products and documentation for compliance . Review records for completeness, including Production Order ... . Visual inspections of hardware using microscopes and magnifying lens. . Review Supplier documentation for adherence to Quality Clauses and Drawing Notes. .… more
- Citigroup (Miami, FL)
- …guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to… more
- University of Miami (Miami, FL)
- …comprehensive pre- and post-award support to MSOM faculty. This includes budget review , compliance oversight, financial reconciliation, and liaising with the ... faculty or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Office of… more
- AdventHealth (Altamonte Springs, FL)
- …and other departments as needed. + Assists with the Coding Quality & Compliance Review Program, collaborating with the Data Quality Reviewers to sustain ... an excellent organizational average accuracy rate while adhering to corporate compliance measures. + Monitors coders quality and productivity and ensures optimal use… more
- MyFlorida (Jacksonville, FL)
- …of grants program, budget tracking and reconciliation to include internal performance compliance review and internal and external audit criticisms and responses. ... support and work toward fulfilling the Agency's Affirmative Action objectives. Compliance with the processing requirements of Chapter 215.422, FS is mandatory.… more
- MyFlorida (Sarasota, FL)
- …quarterly financial reports, including thorough data analysis. + Communication & Compliance + Review incoming correspondence, interpret guidelines, and ... Management + Approve purchasing card transactions accurately and on time, ensuring compliance with all regulations + Monitor daily purchasing card reports and notify… more
- TECO Energy (Fort Lauderdale, FL)
- …activity as prescribed within tariff guidelines. + In support of Sarbanes-Oxley compliance , review financial data in PowerPlant related to Engineering, Field ... maps of the gas distribution system to meet company, state, and federal compliance regulations. + Meets with internal and external customers and/or their agents… more
- Surgery Care Affiliates (Boynton Beach, FL)
- …+ Collect and verify demographic and consent information to ensure accuracy and compliance . + Review , compile, and upload pre-operative documentation to the ... appointment reminders, and respond to basic procedural questions. + Ensure HIPAA compliance and maintain strict confidentiality of all patient information. + Utilize… more
- Navy Federal Credit Union (Pensacola, FL)
- …gap analyses to determine the root cause of process gaps and regulatory compliance failures + Quality review and audit documentation, files, and/or transactions ... This individual's efforts will help detect control gaps, validate compliance with contract requirements and support the program's long...we stay ahead of risk proactively, not reactively. To review , analyze, and report on OMBPs BSA operations to… more
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