- Citigroup (Fort Lauderdale, FL)
- …characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more
- Sumitomo Pharma (Tallahassee, FL)
- …cross-functional ad-hoc projects or assignments that require safety input, ensures compliance with regulations/internal SOPs, and fosters a culture of "Safety First" ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- NextEra Energy (Juno Beach, FL)
- …in writing to various stakeholders. Additionally, they contribute to Sarbanes-Oxley compliance audits. This position requires a combination of IT knowledge, strong ... demonstrate nine key attributes of an outstanding internal auditor: ethical resilience, results focus, intellectual curiosity, open-mindedness, dynamic communication,… more
- Citigroup (Tampa, FL)
- …interpretation and advice on policies, guidelines, and processes to ensure compliance and effective execution. + **Cross-Functional Liaison & Subject Matter ... Operations, and other support organizations. + **Risk Assessment & Compliance :** Appropriately assess risk in all business decisions, demonstrating particular… more
- HCA Healthcare (Tallahassee, FL)
- …agencies + Demonstrates knowledge of regulatory requirements, HCA Ethics and Compliance policies, and quality initiatives; monitors self- compliance and ... service. 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
- Citigroup (Jacksonville, FL)
- …Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Miami, FL)
- …of contact for front to back issues, Markets management support. + Complete compliance related activities and reporting + Assist with Markets business analytics and ... support functions and business partners including PCU, O&T, Risk, Legal and Compliance on key issues impacting the business. + Create management presentations for… more
- Carnival Cruise Line (Miami, FL)
- …personnel in the department as well as their career development. + **Review/ Compliance :** Support GL and reporting related functions for the CCL finance ... Provide strategic input and ensure that operational areas are fully in compliance with policies and procedures. + ** Compliance :** Review monthly balance… more
- Republic Services (Tampa, FL)
- …of safety, customer experience, and productivity. **PRINCIPAL RESPONSIBILITIES:** + Ensure compliance with all required safety policies and procedures. + Analyze ... is the first defense against customer service issues, and non- compliance from both hours of service and weight ...+ Dow Jones Sustainability Indices + Ethisphere's World's Most Ethical Companies + Fortune World's Most Admired Companies +… more
- HCA Healthcare (Plantation, FL)
- …to achieve. + Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance ... with subject matter experts and patient experience leaders to ensure compliance with evidence-based practices that enhance patient experience and customer service.… more