- Citigroup (Miami, FL)
- …Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and ... procedures regarding client transactions and suitability + Oversee and ensure compliance with the following processes: Investment Objective Setting (IOS), Client… more
- Florida Atlantic University (Boca Raton, FL)
- …innovation and quality in online teaching and curriculum development. Accreditation & Compliance + Work closely with the Director to manage CSWE accreditation ... CSWE and SACCS learning evaluations with the School's Evaluation Committee. + Monitor compliance with delivery formats (eg, the 51% in-person rule for BSW and… more
- BrightSpring Health Services (Gainesville, FL)
- …to family and patients/clients with escalated issues. Monitors quality control, compliance , and overall performance of the unit. Responsibilities + Coordinates with ... meetings + Demonstrates fiscal accountability by monitoring operations to ensure compliance with Company policies and procedures, state licensure and regulations,… more
- JPMorgan Chase (Sebring, FL)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign ... 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
- JPMorgan Chase (Lauderdale Lakes, FL)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... 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
- Black & Veatch (Fort Myers, FL)
- …+ Energy Audit/Efficiency - Engineering studies, system performance reviews, and energy compliance calculations + Code Review/Application - Facility review for code ... compliance + Sustainable Design/LEED - Application of sustainable strategies...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- Commander, Navy Installations (Pensacola, FL)
- …needs, challenges and presents recommendations and assistance to influence policy compliance issues. Stays abreast of Department of Defense (DoD), Department of ... approach in sexual assault cases. Ensures collection of data in compliance with policies and guidance. Provides consultation support for installation-specific… more
- JPMorgan Chase (Sarasota, FL)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... 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
- Lithia & Driveway (Tampa, FL)
- …teams are essential partners in our success, ensuring accuracy, consistency, and compliance across all financial operations. With a strong focus on collaboration, ... Do: + Daily Financial Operations: Process daily check and credit card deposits, reconcile cash sales schedules, and maintain...schedules, and maintain accurate financial records. + Audit & Compliance : Audit car deals for accuracy, review IRS Form… more
- JPMorgan Chase (Riverview, FL)
- …within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training + Excellent ... 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