- Veterans Affairs, Veterans Health Administration (The Villages, FL)
- …of pharmaceutical and supply order initiation, proper receipt of shipments, compliance with product and staffing requirements, and assisting the pharmacy management ... purchasing and inventory in a highly complex area. This responsibility mandates compliance with all Veterans health Administration, Drug Enforcement Agency, Food and… more
- BMO Financial Group (Tampa, FL)
- …requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this position as well as ... within the community. + Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data entry and lending… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ensuring regulatory compliance , and providing strategic insights to support sound credit and investment decisions. The ideal candidate brings deep expertise in ... credit markets, asset-liability management, and regulatory frameworks, along with...policies, underwriting standards, and risk frameworks. + Support regulatory compliance efforts, including Basel III, CCAR, and internal audit… more
- Carrington (Jacksonville, FL)
- …ensuring completeness of submission. Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan ... data collected by Broker. + Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. +… more
- Cherry Bekaert (Tallahassee, FL)
- …Services 4. Site Selection Services 5. State Credits & Incentives 6. Employee Retention Credit Services 7. Energy Tax Consulting 1. Section 179D 2. Section 45L 3. ... Investment Tax Credit and Production Tax Credits 4. Inflation Reduction Act...+ Minimum of 5 years' experience in federal tax compliance or tax consulting services. + Experience with costing… more
- First Horizon Bank (Boca Raton, FL)
- …of risk and management of the Bank's loan portfolio by providing analytical and credit oversight and is responsible for the annual review, renewal, loan covenant ... compliance reviews and financial collection process within assigned loan...determine risk rating and whether a prospect and/or existing credit is an acceptable risk; identifies credit … more
- Navy Federal Credit Union (Pensacola, FL)
- …by ensuring proper accounting and documentation of associated transactions in compliance with federal regulations, and internal policies and procedures. Implements ... discrepancies + Process complex multi-million dollar corporate wires to fulfill the Credit Union's obligations Conduct moderate analysis on statistics and reports to… more
- Navy Federal Credit Union (Pensacola, FL)
- …across the organization's Security, IT, Audit and all Navy Federal Credit Union operational environments. Collaborative approach to high-profile work with ... emerging technology risks, implement risk management strategies, and maintain compliance with industry standards and regulations. Hands-on commercial insurance… more
- Truist (Miami, FL)
- …ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... retail teams and line of business (LOB) partners, including Commercial Credit and Integrated Relationship Management (IRM) partners. Directly manages a team… more
- Truist (West Palm Beach, FL)
- …ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... retail teams and line of business (LOB) partners, including Commercial Credit and Integrated Relationship Management (IRM) partners. ESSENTIAL DUTIES AND… more