- American Express (Sunrise, FL)
- …+ Support an effective Compliance program including Compliance Risk Assessment ( CRA ), Regulatory Change Management (RCM), and contribute to the Business Unit ... their impact on company's products, operations, and services. + Ability to research , assess, and determine regulatory impact to business initiatives and influence… more
- Banco Popular Puerto Rico (Hialeah, FL)
- …Hialeah, FL, US, 33012 Company: Popular Workplace Type: On-site Sales and Service Associate Hialeah FL The Sales and Service Associate is responsible to ... to attain growth, profitability, and customer satisfaction. The Sales and Service Associate is responsible for the accurate processing of customer transactions while… more
- MyFlorida (Tallahassee, FL)
- …process refunds and link payments in DEP's Cash Receiving Application ( CRA ). Payment verification and transaction updates in the applicable databases. Reconciles ... FLAIR expenditures. Initiates correction memo as necessary. Performs other related duties as required. Required Knowledge, Skills, and Abilities: + Knowledge of the principles and techniques of effective communication. + Knowledge of basic management… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …+ Promote the branch's active involvement within the community and report all CRA related activities to appropriate unit + Proactively identify fraudulent or forged ... documentation and/or activity and report such activity to the respective supervisors + Maintain confidentiality of customer information and adhere to bank policies and procedures at all times To be considered, you will need: + Minimum Required: Associates… more
- WestCare Foundation (Miami, FL)
- …consumer and family + Conduct monthly Service Plan reviews + Document all clinical services and activities in accord with licensing, Medicaid, and Joint Commission ... + Embrace and embody the mission, vision, guiding principles, clinical vision and goals of WestCare Foundation. + Perform...+ Locus + Demonstrate proficiency in the use of A- CRA and ACC + Demonstrate proficiency in individualizing the… more
- American Express (Sunrise, FL)
- …+ Support an effective Compliance program including Compliance Risk Assessment ( CRA ), Regulatory Change Management (RCM), and contribute to the Business Unit ... debit cards, money movement, servicing, and account restrictions. + Ability to research , assess, and determine regulatory impact to business initiatives. + Strong… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …the branch's active involvement within the community and report all CRA related activities to appropriate unit Supervisory Responsibilities + Perform supervisory ... responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance; rewarding and disciplining employees;… more
- ThermoFisher Scientific (Alachua, FL)
- … trials conducted in 100+ countries and ongoing development of novel frameworks for clinical research through our PPD clinical research portfolio, ... career goals while taking science a step beyond through research , development and delivery of life-changing therapies. With ...our work spans laboratory, digital and decentralized clinical trial services. Your determination to deliver quality and… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance)** to join our team providing internal audit, ... power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of...Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act ( CRA ) + Real Estate Settlement Procedures Act (RESPA) +… more
- City National Bank (Tallahassee, FL)
- …and obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN ... IT FOR YOU?* *Compensation* This is a commission-based role and does not have a set salary range. *Benefits and Perks* At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including: *… more