- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... Job Description A Service Officer provides service support to the Citi Private...guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures.… more
- University of Miami (Miami, FL)
- …related to organizational quality outcomes measurement, risk management, patient safety, and regulatory compliance . + Review and provide directions on inspecting ... create innovative approaches to care and establish best practices. + Oversees compliance with regulatory agencies and professional organizational standards. +… more
- MyFlorida (Tampa, FL)
- …can be attached to provide additional information. LOOKING TO BECOME A FIRST TIME OFFICER IN FLORIDA? YOU MAY BE ELIGIBLE FOR A $5,000 SIGN-ON BONUS! Click on ... and Enforcement - comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The Work You Will Do:… more
- MyFlorida (Fort Myers, FL)
- …. Requisition No: 858589 Agency: Financial Services Working Title: LAW ENFORCEMENT ... all law enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of Insurance Fraud detective.… more
- Synchrony (Altamonte Springs, FL)
- …the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, Risk, Compliance and Treasury, among others. **_Our ... financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial . + Lead the… more
- Wells Fargo (Winter Garden, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (Venice, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Gainesville, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Winter Garden, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… more