- Wells Fargo (Gainesville, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with… more
- Omnicell (St. Petersburg, FL)
- …Assist in creating and executing EHS programs and policies to ensure compliance with local, state, and federal regulations. + **Risk Assessment and Management:** ... for employees, contractors, and visitors to promote awareness and compliance . + **Incident Investigation:** Lead investigations into EHS incidents, accidents,… more
- Wells Fargo (Ocala, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... in the sales development process * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to follow policies,… more
- Wells Fargo (Winter Garden, FL)
- …customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for ... pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively… more
- Wells Fargo (Bradenton, FL)
- …and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Wellington, FL)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures. Collaborate with fulfillment partners to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Miami, FL)
- …and collateral requirements + Experience identifying and mitigating risk, ensuring compliance with processes, and mitigating risk issues + Experience consistently ... + This position is not eligible for Visa sponsorship + Specific compliance policies may apply regarding outside activities or personal investing; affected employees… more
- L3Harris (Melbourne, FL)
- …controls and tax governance practices to ensure the accuracy, integrity, and compliance of tax filings and reporting. + Develop and conduct training sessions for ... multiple areas of tax and functions, including federal, state and local tax, compliance , reporting, planning, and strategy. The Director will manage a wide range of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …units by managing activity/account reviews, product oversight, escalation/approvals, and governance guided by specialized knowledge. Supervision is committed to ... thereby limiting firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies, including potential conflicts… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... issues with key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. + Manage Business/Function… more