- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Deloitte (Lake Mary, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export...modules: SD, MM, LE + Bachelor's degree in a legal , business or technology related field + Ability to… more
- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... ABAP and SAP PL + Bachelor's degree in a legal , business or technology related field + Ability to...the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + US Customhouse… more
- USAA (Pensacola, FL)
- …coverage, recognize liability exposure and negotiate equitable settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus ... require commensurate knowledge and understanding of claims coverage including potential legal liability. + Partners with vendors and internal business partners to… more
- MyFlorida (Tallahassee, FL)
- …Pending Reclassification The Prosecution Services Unit (PSU) is responsible for providing legal services in the regulation of all health care boards and councils. ... Department and the Unit and is responsible for assuring compliance with federal and state laws. Your Specific Responsibilities:...new expert witness has been approved by the Chief Attorney over the expert's profession and/or the Deputy General… more
- First Horizon Bank (Orlando, FL)
- …and final completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been ... bank counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received....Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the… more
- MyFlorida (Cape Coral, FL)
- …Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), and State Attorney Recommendation (SAR). Obtain and review collateral information, such as abuse ... in the JJIS Case Notebook module, regardless of youth's legal status and the youth or parent's/guardian's acceptance or...adopted by the Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed… more
- Deloitte (Miami, FL)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... audit, or voluntary disclosure agreement process. + Developing client, legal counsel, and state representative written communications and facilitating verbal… more
- City of Treasure Island (Treasure Island, FL)
- …ordinances and Department policies; monitors the operation of public places for compliance with laws and ordinances. + Patrols all public places, commercial ... Witness Services and the appropriate authority at the State Attorney 's Office regarding criminal investigations and active cases, current...former spouse's full name: 44 Have you ever had legal action taken against you for delaying or failing… more
- Molina Healthcare (St. Petersburg, FL)
- …meeting Molina's network adequacy standards. + Assesses contract language for compliance with Corporate standards and regulatory requirements and review revised ... language with assigned MHI attorney . + Participates in fee schedule determinations including development...on new reimbursement models from Corporate Network Management and legal . + Educates internal customers on provider contracts. +… more