- Sumitomo Pharma (Tallahassee, FL)
- …payments & arrangements to optimize cash flow between entities while maintaining compliance and Tax strategy. + Develop and support two direct reports. **Key ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- HCA Healthcare (Palm Beach Gardens, FL)
- …duties according to provider's orders, clinical practice under state law and in compliance with company policy and procedures. Our X-Ray Techs will handle and ... and high customer satisfaction. + Understands and follows company compliance program policies, procedures and follows all company policies...has been recognized as one of the World's Most Ethical Companies (C) by the Ethisphere Institute more than… more
- Citigroup (Miami, FL)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… 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
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices,...+ 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the financial… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices,...of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial… more
- HCA Healthcare (Ocala, FL)
- …based on swings in gross charges, monitoring to ensure charges are in compliance with HCA and regulatory requirements. + During the implementation of Meditech ... with Ancillary Departments as necessary. + Reviews Regulatory and Compliance Communications, applicable CMS transmittals, and Local Coverage Decisions (LCD).… more
- Citigroup (Tampa, FL)
- …Project Management Governance at Citi through the establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard. The ... Standards. The task force assesses adequacy of, authors, and monitors adherence and compliance to the PM Policy, Standards and Procedures. The Data & Reporting… more
- Citigroup (Boca Raton, FL)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- HCA Healthcare (Tamarac, FL)
- …knowledge of regulatory requirements such as EMTALA, HCA Ethics and Compliance policies, and quality initiatives; monitors self- compliance and implements ... the industry. HCA Healthcare has been recognized as one of the World's Most Ethical Companies(R) by the Ethisphere Institute more than ten times. In recent years,… more