- TD Bank (Jacksonville, FL)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (Tampa, FL)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk ... + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct +… more
- The Hartford (Lake Mary, FL)
- …consistent with corporate claim standards, policies and procedures and statutory, regulatory and ethics requirements. The selected candidate will partner with Staff ... consistent with corporate claim settlement policies and procedures, and statutory, regulatory and ethics requirements + Properly assess the exposure of assigned… more
- Veterans Affairs, Veterans Health Administration (Ocala, FL)
- …and quality of the Veteran Ensures compliance with accreditation and regulatory standards, educating staff on survey readiness Aligns nursing/clinical objectives ... and execution Maintains knowledge and ensures compliance with all regulatory and accreditation standards, directives, policies, and standard operating procedures… more
- Veterans Affairs, Veterans Health Administration (Bay Pines, FL)
- …equitable patient care. Ensures compliance with accreditation and regulatory standards. Aligns nursing/clinical objectives with organizational strategic outcomes, ... The ANM maintains knowledge and ensures compliance with all regulatory and accreditation standards, Directives, policies, and standard operating procedures… more
- University of Florida (Gainesville, FL)
- …+ Manage operational aspects, including resource allocation, financial performance, and regulatory compliance of the faculty practice enterprise. + Build a ... strategic goals. + Ensure compliance with accreditation standards and regulatory requirements related to academic-practice initiatives and clinical enterprise… more
- Adecco US, Inc. (Jacksonville, FL)
- …for the multiple tax related functions to support IRS and State regulatory required tax reporting, withholding payments, and cost basis updates, primarily on ... Tax Operations will be responsible for information reporting to the IRS for International and retirement accounts. This role will be responsible for working requests… more
- TD Bank (Jacksonville, FL)
- …with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts to the Bank...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Bank of America (Jacksonville, FL)
- …for the multiple tax related functions to support IRS and State regulatory required tax reporting, withholding payments, and cost basis updates, primarily on ... Tax Operations will be responsible for information reporting to the IRS for International and retirement accounts. This role will be responsible for working requests… more
- TD Bank (Jacksonville, FL)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more