- BMO Financial Group (Winter Park, FL)
- …internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness ... of asset and client performance. + Oversees preparation of concise, well-reasoned credit correspondence. + Knowledgeable of risks to be capable of assisting in… more
- Regions Bank (West Palm Beach, FL)
- …initial engagement through final close, including structure, pricing, internal approval / compliance processes and documentation + Exercises credit acumen and ... **Job Description:** At Regions, the Commercial Relationship Manager focuses on delivery of credit and a broad range of product / service client solutions within a… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Justice, Bureau of Prisons/Federal Prison System (Tallahassee, FL)
- …Experience in contributing to the establishment of policy and/or program regulatory compliance requirements for a health care entity. Knowledge of fiscal management ... duties of this position as described above. If applicable, credit will be given for paid and unpaid experience....given for paid and unpaid experience. To receive proper credit , you must show the actual time (such as… more
- Veterans Affairs, Veterans Health Administration (Pensacola, FL)
- …address a variety of PSAS's issues, initiatives, and projects. Assures compliance with accrediting agency and regulatory requirements. Establishes and monitors ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …patient and assessment of their individual needs and desires. Ensures compliance with the treatment plan. Designs, selects components, takes measurements/casting of ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …recorders for precise measurement of airway obstruction, thoracic gas volume, compliance , and other parameters. The Incumbent operates a computerized system for ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Citigroup (Tampa, FL)
- …Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit ... Citi's Markets businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory capital… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …including subordinate the Supervisory Healthcare Engineer(s) at the GS-13 level, to ensure compliance with VA, TJC and a variety of other prevailing codes and ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money… more