- Sarasota County Government (Sarasota, FL)
- …management? We're seeking analytical, detail-oriented professionals with experience in compliance , training, facilitating meetings, education , law, or related ... Department: Financial Management Start Here. Grow Here. Stay Here....+ May review and approve eBar/eCar items for policy compliance . Training and Education : + Lead procurement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …researching and resolving transaction discrepancies, fee adjustments, and inquiries from Financial Advisors and clients. You'll handle a variety of non-routine tasks ... management to address complex issues independently. + Resolves inquiries from Financial Advisors and clients regarding management fees, billing discrepancies, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to overall measurement and outcomes of sourcing initiatives? As a Sr. Sourcing Specialist on the Campus Recruiting team, key deliverables include the design and ... and divisional initiatives. + Ensures adherence to legal, regulatory, and firm compliance requirements throughout the recruiting process. + Has a focus on continuous… more
- Cleveland Clinic (Stuart, FL)
- …helpful manner. Ensures stellar and efficient patient experience while reducing financial loss and ensuring compliance . **Job Responsibilities:** + ... patient calls to assist with health maintenance and care compliance . + Other duties as assigned. ** Education :**...care compliance . + Other duties as assigned. ** Education :** + High School Diploma or GED required. **Certifications:**… more
- First Horizon Bank (Miami Lakes, FL)
- …school diploma or GED and 0-4 years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years ... position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act… more
- Truist (Orlando, FL)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Truist (Orlando, FL)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- Ace Hardware (Plant City, FL)
- …(EAP) - access to free visits to therapists and lawyers, guidance on financial matters, elder and childcare, and assistance with tickets to entertainment events. + ... cost reimbursement + Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Job Description:** At Ace, **"Helpful"**… more
- Walmart (St. Petersburg, FL)
- …and other required documentation executing emergency response procedures and ensuring compliance with company security and safety practices Assists with the training ... with Integrity: Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more