- Citigroup (Miami, FL)
- …trades, US multi currency/Foreign Currency products and Loans. (consistent with MPP/MIFT Policy ). + Validate and execute instructions to client requests for foreign ... waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank… more
- Citigroup (Jacksonville, FL)
- …+ Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function Quality Control engagement over ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... work cross geographies with team members in other locations (EMEA/Asia) ** Education :** + Bachelor's/University degree or equivalent experience **Job Family Group:**… more
- CenterWell (Tallahassee, FL)
- …fulfillment of the request + Decisions based on interpretation of area/department policy and methods for completing assignments + Works within defined parameters to ... pay will vary based on demonstrated job related skills, knowledge, experience, education , certifications, etc. $40,000 - $52,300 per year **Description of Benefits**… more
- Citigroup (Tampa, FL)
- …+ Support issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures + Facilitate Business / Function Quality Control ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Highmark Health (Tallahassee, FL)
- …routine and non-routine audits of clinical information, assessing medical policy adherence and consistency in decision-making, identifying non-compliance issues, and ... plans + Conduct routine and non-routine audits of clinical information, medical policy adherence, consistency of decision making + Develop and implement quality… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …includes the design, implementation, and oversight of governance frameworks and policy alignment across all L&D functions. The leadership responsibility of the ... continuous growth, and collaboration. + Serve as a governance champion, embedding policy adherence into the broader L&D culture. + Lead the shipboard LDMs… more
- Citigroup (Jacksonville, FL)
- …customer claims and complaints are handled in accordance with FINRA and firm policy . + Ensures that KYC/AML and other compliance norms are strictly adhered to. ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Jacksonville, FL)
- …by driving compliance with applicable laws, rules, and regulations, adhering to Policy , and applying sound ethical judgment. **Qualifications:** + 10+ years relevant ... prioritize and validate potentially complex material from multiple sources. ** Education :** + Bachelor's/University degree, Master's degree preferred + Relevant… more
- Citigroup (Tampa, FL)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... + Proficiency in using relevant software and tools for risk management ** Education ** : Bachelor's/University degree, Master's degree preferred This candidate will be… more