- Navy Federal Credit Union (Pensacola, FL)
- …one or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with 7-10 years' experience with advanced level skillset ... issues + Ensures products, services, and operations comply with all legal and regulatory requirements + Conducts internal compliance reviews, advises appropriate… more
- Aspen Medical (Jacksonville, FL)
- JOB AD: Chief Medical Officer Aspen Medical has an exciting opportunity for CMOs to partner with us in providing quality medical care to patients within a ... performance indicators. Compliance: They ensure compliance with regulatory bodies and legal requirements. *Pay rate details and potential benefits package associated… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function ... teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other cross functional partners to assess and strengthen the… more
- FirstBank PR (Miami, FL)
- PORTFOLIO MANAGEMENT OFFICER Commercial Lending Portfolio Job Summary: Responsible for lo an monitoring during li fe cycle to includ e all internal and external ... reports as needed. * Requests and follows-up on pending and missing legal and other documentation supporting credit assets. * Prepares visitation reports summarizing… more
- Robert Half Management Resources (Gainesville, FL)
- Description We are looking for an experienced Chief Financial Officer (CFO) to take charge of financial leadership and strategic planning for our organization. Based ... placement solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half works to… more
- Jackson County Florida (Marianna, FL)
- …high school diploma or its equivalent. Must be a State of Florida certified Correctional Officer or be able to obtain such certification. Must be at least 19 years ... and efficiently in standard English, and using law enforcement and legal terminology, and emergency response codes. Numerical Aptitude: Requires the ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... laws, FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk, Legal , and other business partners to embed AML controls across the business… more
- University of Miami (Miami, FL)
- …overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for ... of industry trends and local/state/federal legislation to manage and reduce legal risks.16. Ensures internal control oversight, safeguarding of assets, compliance… more
- University of Miami (Miami, FL)
- …. CORE JOB SUMMARY The Chief Patient Experience Officer of the University of Miami Health System (UHealth) ... Law (CMP), and seeks guidance from UHealth Compliance, Risk Management, or Legal as needed. + Ensures internal control oversight, safeguarding of assets, compliance… more
- Highmark Health (Tallahassee, FL)
- …business' risks, compliance, privacy and security needs, and partners closely with legal counsel on all efforts. + Provide proactive guidance, education, and ... addresses risk in partnership with the risk operations and legal functions, and the business leaders.Serves as a single...interacting with the assigned BU per defined communication and legal protocols. + Ensure completion of all education and… more