- USAA (Port Saint Lucie, FL)
- …We do this by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and ... processes/systems/ procedures to ensure compliance with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to… more
- Aegon Asset Management (FL)
- …life, and variable and fixed annuities. These are supported by Transamerica Corporate , which includes Finance, People and Places, General Counsel, Risk, Internal ... Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand,... Affairs, which covers Communications, Brand, and Government and Policy Affairs. Transamerica employs nearly 7 ,000 people. It's… more
- HCA Healthcare (Tallahassee, FL)
- …on an annual basis. The position is also responsible for complying with corporate policy and procedures , managing resources, promoting teamwork and ... ( Corporate )** , based in Nashville, Tennessee, supports a variety of corporate roles from business operations to administrative positions. Like our… more
- FirstBank PR (Miami, FL)
- Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... monitoring of ticklers and crosschecking originated loans. Responsible for drafting procedures as they relate to the credit administration and special assets… more
- Citigroup (Jacksonville, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal Team based in Plantation, Florida! This position is an ... privacy issues and any other topics needed by the business . As the Compliance and Privacy Analyst you will...and Information Technology. This position will report to the Corporate Counsel - Compliance & Privacy and will use… more
- TD Bank (Jacksonville, FL)
- …support Corporate Functions by providing oversight, subject matter expert policy /regulatory guidance and advisory services related to specialized domains of TD's ... department executive **Shareholder Accountabilities:** + Develops and oversees the implementation of business line policies and procedures + Works closely with… more
- USAA (Tampa, FL)
- …We do this by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and ... projects, processes, and initiatives comply with regulatory/legal requirements and Enterprise/internal policy . + Develops multi-year business plans to deliver … more
- Citigroup (Tampa, FL)
- …trends in own field and adapts them for application within own job and the business . Typically a small number of people within the business that provide the ... in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the … more
- TD Bank (Fort Lauderdale, FL)
- …/ modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
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