- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date with current accounting ... concepts, practices and procedures. + Generally Accepted Accounting Principles (GAAP). + Financial service industry preferred. + Advanced knowledge of Accounting… more
- HCA Healthcare (Gainesville, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. +… more
- US Bank (Jacksonville, FL)
- …discover what you excel at-all from Day One. **Job Description** Offers products and services for US Financial Sales primarily via inbound calls to existing and ... financial needs and recommends and offers products or services that meet or exceed the customer's needs. Products...SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration… more
- NBC Universal (Orlando, FL)
- …club, league, and team management platform; SportsEngine Play, the first-ever streaming service dedicated to youth and amateur sports; GolfNow, the top online tee ... home. Our portfolio includes Fandango, the nation's leading online movie ticketing service , partnering with more than 31,000 US movie screens; Rotten Tomatoes, the… more
- Walmart (Tampa, FL)
- …the following responsibilities Demonstrates awareness of basic environmental regulations regulatory compliance requirements and enforcement activities Receives ... control equipment Employee Health and Safety Possesses knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection… more
- Scotiabank (Tampa, FL)
- …are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your Customer, ... Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model, making it easy for our clients to do business with… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... Services in a timely manner. 7. Provide superior service to internal clients by taking ownership of client...accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as… more
- HCA Healthcare (Fort Walton Beach, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. +… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …well as influence regulatory guidelines and professional standards. Ensures regulatory compliance and adheres to professional standards. Completes Medicaid ... come from seeing families improve and flourish with the services you referred them to + Salary for the...approve all referrals or deny using staff discretion. *4. ** Regulatory / Professional Practice:** Demonstrates the skills, knowledge, and… more
- PNC (Pahokee, FL)
- …authority and sound decision making to mitigate sales practice risk. Ensures compliance with regulatory guidelines and adherence to established policies and ... range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more