- JPMorgan Chase (Miami, FL)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- BrightSpring Health Services (Orange Park, FL)
- …Responsibilities + Providing medical care, palliates and manages terminal illness in compliance with the state Nurse Practice Act under the supervision of a ... the medical and emotional needs of the patient and family/caregivers + Ensuring compliance with all state and federal legal and regulatory requirements + Additional… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jacksonville, FL)
- …conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Accountemps (Jacksonville, FL)
- …payable, accounts receivable, and deposit transactions, while ensuring accuracy and compliance with relevant regulations. The ideal candidate will bring strong ... ensuring timely and accurate processing. * Perform data entry tasks for invoices, credit card transactions, and other financial records. * Handle cash deposits and… more
- Robert Half Finance & Accounting (Delray Beach, FL)
- …will excel at working independently, maintaining accurate records, and ensuring compliance with financial standards. This position offers a flexible schedule of ... settlement closing statement reconciliations. * Oversee trust accounting to ensure compliance and precise fund management. * Assist with client billing using… more
- JPMorgan Chase (Naples, FL)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Veterans Affairs, Veterans Health Administration (West Palm Beach, FL)
- …coded information for the full spectrum of services provided by the VAMC. Timely compliance with coding changes is crucial to the accuracy of the facility database ... development of guidelines for data compatibility, consistency, and monitoring for compliance to improve the quality for clinical, financial, and administrative data… more
- Adecco US, Inc. (Tampa, FL)
- …monitoring tools to track insurance coverage, tax obligations, UCC extensions, and covenant compliance . + Build and maintain complete credit files and servicing ... loan closings, acquisitions, and servicing transitions. This role ensures accuracy, compliance , and efficiency in documenting, perfecting, and onboarding loans while… more