- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including drawdowns, repayments, interest payments, and fee distributions. **Reporting & Compliance ** + Prepare monthly, quarterly, and annual reports on loan ... performance, outstanding balances, and accounting entries. + Ensure compliance with internal controls, accounting standards (eg, GAAP), and regulatory requirements.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for third-party review and prepares files for timely audits. + Orders credit verifications and third party services. + Performs pre-closing review of property, ... closing legal documents. + Follows up on missing documentation. + Prepares compliance and accounting records and reports, as required by management and regulatory… more
- TD Bank (Tampa, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …J0625-1430 **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team, which partners with public housing authorities (PHAs) and ... Potential roles involve executing core tasks related to housing program support, compliance , and assistance under HUD guidelines. Candidates will engage with public… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- JPMorgan Chase (Miami, FL)
- …to deliver solutions for clients + Demonstrated understanding of investments, wealth planning, credit and banking concepts + Required Licenses: Series 7 and 66 (or ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- MyFlorida (Daytona Beach, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... services outlined in the Medication Administration Rule FAC 65G-7, and monitors compliance . Responsibilities include but are not limited to coordination of approved… more
- MyFlorida (Tampa, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... the AHCA Clearinghouse for provider applicants. Once enrolled, monitor re- screening compliance and process alerts to ensure providers adhere to time frames… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …Duties include, but are not limited to: Ensure Medical Center is in compliance with all Federal, State and local laws and regulations pertaining to service ... site visits of the above accrediting agencies, (ie JCAHO, CARP). Ensure compliance with department and medical center directives, and communicates all such… more
- NextEra Energy (Juno Beach, FL)
- …reports, proposals, and recommendations to senior management. + Ensure compliance with all regulatory and internal policies. **Qualifications:** + Bachelor's ... gaining input from several different departments such as Pricing, Legal, Credit , Accounting, Risk Management, and Trading Groups. **Job Duties & Responsibilities**… more