- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …Center Facility. Duties/Task but not limited too: The individual ensures compliance with accrediting agencies and regulatory requirements. The Supervisory ... appointment, adjust staffing levels, plans, and assigns work, gives advice and counsel , and evaluates work of subordinates. Responsible for monitoring test analyses,… more
- USAA (Tampa, FL)
- …of a securities principal: In conjunction and coordination with Securities Counsel and Securities Compliance , provides research and documentation support ... for use in responding to regulatory authority inquiries and audits. + Responsible for the...of complex operations issues and/or member escalations. + Maintains compliance with company policies, procedures, and all applicable state… more
- Citigroup (Tampa, FL)
- …changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and business ... efficient manner + Collaborates with the firm's institutional clients and their internal/external counsel as well as Citi's first line, legal, second line and other… more
- Bank of America (Jacksonville, FL)
- …routine to moderately complex collateral reviews as assigned by manager. Interfaces with compliance partners, legal counsel , line partners and clients to ensure ... primary responsibility for accuracy of documentation required to demonstrate the clients insurance coverage conforms to policy and regulatory guidelines. **Job… more
- Citigroup (Miami, FL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered. + Partner with all… more
- American States Utility Services (Eglin AFB, FL)
- …for this position. Such training will be provided by the Company and compliance is mandatory. . Must understand regulatory requirements and have increasing ... and wastewater operations. . Performs moderately complex tasks to ensure compliance with water quality, wastewater compliance , and environmental regulations.… more
- Citigroup (Miami, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Tampa, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- Zurich NA (Maitland, FL)
- …and service excellence. + Partner closely with internal and external counsel , underwriters, and risk professionals. + Provide clear, timely communication to ... throughout the claim process. + Ensure claims are handled in accordance with regulatory standards and company protocols. You'll be empowered to own your claims… more