- Truist (Orlando, FL)
- …and/or classes/training program 3. Rudimentary commercial lending, underwriting, and regulatory knowledge 4. Effective problem solving skills 5. Understanding of ... and/or credit experience 3. Comprehensive commercial lending, underwriting, and regulatory knowledge 4. Demonstrated effective problem solving skills 5.… more
- University of Miami (Miami, FL)
- …population and assignments. + Ensures compliance with all State and Federal regulatory guidelines to include Health Insurance Portability and Accountability Act ... service. The MA provides hands-on care to patients while adhering to regulatory requirements, standards of care, and institutional policies and procedures, under the… more
- SitusAMC (Tallahassee, FL)
- …management frameworks to proactively identify vulnerabilities, mitigate risks, and maintain regulatory and policy compliance. The role requires a blend of hands-on ... teams to ensure adherence to security policies, standards, and regulatory frameworks (NIST, ISO, SOC 2, GDPR, etc.). +...various benefit plans, including medical, dental, vision, life, disability insurance and 401K; in each case in accordance with… more
- WestRock Company (Fernandina Beach, FL)
- …local, state and federal regulations. * Familiar with local, state and federal regulatory agencies and their respective functions and can work with them as needed. ... programs in a manufacturing operation. * Strong working knowledge of OSHA regulatory programs is required. * Process Safety Management experience- Preferred. *… more
- American Express (Sunrise, FL)
- …locally and internationally. + Understanding of relevant regulations and the regulatory environment, with some experience working with external regulators. + Strong ... Internal Audit. + Knowledge of first line business operations, products, and regulatory requirements pertaining to the operations and offerings of cards, payments… more
- Synchrony (Altamonte Springs, FL)
- …standards are met + Partners with Tech&Ops executives to prepare for Regulatory exams and MRA closures + Promotes risk-awareness and overall effectiveness of ... Audit or Compliance experience + Demonstrated experience working with regulatory compliance such as FFIEC, SOX + Demonstrated experience...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Citigroup (Tampa, FL)
- …to digital assets, and maintaining continuous awareness of industry trends, regulatory changes, and infrastructure issues specific to this domain. + **Hands-on ... for digital asset systems. + Appropriately assess technical, operational, and regulatory risk when making decisions, demonstrating particular consideration for the… more
- Truist (Orlando, FL)
- …time to time. 1. Establish and update strategic plans to comply with regulatory and internal requirements 2. Serve as a liaison between Model Development, business ... a team around an agenda 7. Understanding of Basel Accord and US regulatory framework with regard to Wholesale ratings 8. Experience leading large projects involving… more
- Actalent (Juno Beach, FL)
- …prepare and review engineering documents using the applicable industry and regulatory standards. Candidates should be knowledgeable with respect to the applicable ... + Prepare and review engineering documents using applicable industry and regulatory standards. + Ensure compliance with nuclear standards and industry standard… more
- Citigroup (Tampa, FL)
- …Compensation. This role requires a deep understanding of the audit domain, regulatory landscape, emerging technologies, and business needs. The Lead Analyst partners ... for Total Rewards- Compensation, aligning product goals with business objectives and regulatory requirements. + Owns the 3-5 year strategic roadmap for designated… more