- Baylor Scott & White Health (Tallahassee, FL)
- …This role is critical in operational efficiency, ensuring financial integrity, and regulatory compliance across the organization. The ideal candidate will have ... assessing risk, and recommending improvements. **Essential Functions of the Role** + Lead and execute operational and financial audits across business units. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …act as a liaison between department associates and the Legal and Compliance departments. + Independently processes and answers questions on moderately complex ... to ensure work is completed in a timely manner. + Processes various advanced regulatory reports and contacts FA's to resolve account issues. + Influences a culture… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... + Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …both internal clients and functional area representatives including legal, compliance , supervision, operations, and AML. **Essential Duties and Responsibilities:** + ... Research, compile information, and assist with preparation of responses to regulatory authorities. + Research and coordinate Anti-Money Laundering issues and… more
- University of Miami (Miami, FL)
- …standards of care and the accrediting standards of CMS, UNOS and all other regulatory agencies. + Ensure that HIPAA policies are implemented and followed by all ... in and complies with infection control and quality assurance. Program Initiatives: + Lead efforts to develop and maintain a good outpatient clinical program for… more
- Citigroup (Tampa, FL)
- …and unaudited semiannual accounts for each regulated entity + Complete regulatory reporting and associated client reporting requirements covering all aspects of ... valuation, portfolio, expenses, and transaction volumes ensuring a variety of standard and client/ regulatory formats + Assist the section manager of a team of Fund… more
- Citigroup (Tampa, FL)
- …and calls to help ensure the Firm is positioned to meet all regulatory requirements associated to Resilience. + Support, coordinate, and maintain the sector ... mandated by Citi CoB Policy. + Perform liaison activities during audits by regulatory examination agencies, and internal / external audit groups where CoB is… more
- Langan Engineering, Environmental, Surveying and Landscape… (Miami, FL)
- …groundwater and soil vapor treatment systems; + Assist with acquisition of and compliance with regulatory agency permits to support site investigation and ... project manager informed or problems encountered during work assignments; + Lead tasks associated with the preparation and modification of various engineering… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …safety plan, and compliance with the project safety plan. Includes compliance with all regulatory Occupational Safety and Health Administration (OSHA) ... items, bid alternates, and operational constraints required for contract preparation. + Lead all aspects of the project timeline, establish planning tasks to ensure… more
- Marriott (Miami Beach, FL)
- …& Accounting Team** * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial/business decision making; ... in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and… more