- Coinbase (Tallahassee, FL)
- …and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools, ... * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best practices and regulatory requirements… more
- Citigroup (Tampa, FL)
- …Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional briefing to ... Bachelor's degree preferred, Master's a plus This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
- PulteGroup (Tampa, FL)
- …must be reported on title commitment + Assist Legal Department with review of trusts, wills, corporation and partnership documents and any additional documentation ... changes to Title & Settlement personnel + Assist with review of recorded documents to determine if they are...Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies.… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes...Perform human resource management activities . Plan, assign, monitor, review , evaluate and lead the work of others .… more
- AdventHealth (Altamonte Springs, FL)
- …subpoenas, and garnishment issues. This individual will advise CEOs, executive management, compliance department, and medical staff leadership on a wide variety of ... the team:** + Advise chief executive officers, executive management, compliance department, and medical staff leadership on a wide...Affiliation agreements + Due diligence + HIPAA + Peer review + Medical staff issues + Licensing + Informed… more
- MTC (Quincy, FL)
- …for the custody and discipline of inmates in the facility in compliance with American Correctional Association (ACA) standards, Management & Training Corporation ... inmates, as needed. 6. Prepare and maintain records, forms, and reports. 7. Read, review and properly apply information found in inmate records which is related to… more
- Navy Federal Credit Union (Winter Park, FL)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... and resolve any issues concerning the processing of applications + Review application for completeness, data integrity and accuracy; determine if additional… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- Citigroup (Tampa, FL)
- …assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on ... monitor and mitigate current and emerging risks. The Confirmation of Basel Classification Review & Analysis (COBRA) team provides an independent review and… more