- Molina Healthcare (Tampa, FL)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** +...deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and… more
- IT Concepts (Tampa, FL)
- …by applicable federal, state or local law. Kentro is strongly committed to compliance with VEVRAA and other applicable federal, state, and local laws governing equal ... align with these requirements. As part of our VEVRAA compliance efforts, Kentro has established an equal opportunity plan...confidential and will only be used for reporting and compliance purposes as required by law. Providing this information… more
- CHS Inc. (Tallahassee, FL)
- …earnings releases and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender ... Stay up-to-date on relevant financial and industry regulations and ensure compliance in all investor-related activities. - Measure for effectiveness and continuous… more
- Cardinal Health (Tallahassee, FL)
- …pertain to services provided by the Company. This includes supporting and demonstrating compliance with the Company's Compliance and HIPAA Plans. + Promptly ... and ensure accuracy of public information materials. + Attend all required Compliance , HIPAA and other scheduled training. **_Qualifications_** + Bachelors degree or… more
- Truist (Tampa, FL)
- …and procedures. Ensure team is aware and understands all changes relating to compliance with industry rules, regulations as well as internal policies and procedures. ... responsibility for Investment Advisory accounts. Utilize multiple systems to ensure compliance with firm policies related to advisory account management. Focus on… more
- RTX Corporation (Largo, FL)
- …and assess customer requests during the Bid & Proposal process and ensure compliance with CMDM requirements and support with CMDM estimates. + Assess the overall ... of data transfers among various environments. + Ensure Global Trade compliance through the correct assessment and marking of documentation. **Qualifications You… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …closing legal documents. + Follows up on missing documentation. + Prepares compliance and accounting records and reports, as required by management and regulatory ... the final loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the work of others and provide… more
- Allied Universal (West Palm Beach, FL)
- …The role also involves authoring, proofreading, and editing content for clarity and compliance , as well as maintaining a proposal content library. + **Own the full ... strategies + Review and interpret RFPs and technical responses to ensure compliance with requirements and customer needs, while ensuring all content is well-written,… more
- Truist (Orlando, FL)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and...8. Keep up to date on Truist's regulatory and compliance policies and procedures as well as footprint states… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Advisor compensation at the gross and net levels, ensuring accuracy and compliance with firm policies. + Processes account payables, receivables, and/or fixed asset ... + Collaborates with cross-functional teams, including portfolio managers, operations, and compliance , to execute fee-related tasks and projects. + Ensures adherence… more