- PNC (Tampa, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current… more
- Wells Fargo (Jacksonville, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Gentiva (Miami, FL)
- …meetings to promote brand awareness and referral relationships + Monitor compliance with sales methodologies, performance metrics, and regulatory requirements + ... goals in a metrics-driven environment **Other Requirements:** + Valid driver's license and auto insurance (travel required across assigned territory) + **Ability… more
- AdventHealth (Port Charlotte, FL)
- …in Charlotte County. **The role you'll contribute** **:** The RN Care Manager in collaboration with the patient/family, social workers, nurses, physicians and the ... and progression through the continuum of care. The RN Care Manager ensures efficient and cost-effective care through appropriate resources monitoring, and… more
- CenterWell (The Villages, FL)
- …ensure the following: operational efficiencies, quality of patient care, regulatory compliance , support of business development & patient base growth, achievement of ... Branch by providing supervision and support to the Clinical Manager (s). + Works in conjunction with the Area Director...meeting local ordinances and fire and safety regulations in compliance with the company policies. + Conducts continuous quality… 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 ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Walgreens (Homestead, FL)
- …price verifications, items not on file, price modifications, and voids. + Assists manager or assistant store manager in reviewing order exceptions on order ... and assists in reverse logistics (eg, 1506, returns, empty package). + Assists manager or assistant store manager in evaluating and developing displays,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …office practices, procedures, and methods. + Conflicts of Interest and other compliance issues involved with branch manager /FA trading activity. **Skill in:** ... and limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential...is a plus. + Series 7 required, Series 24 License (within 90 days of join), Series 66 (within… more
- MyFlorida (West Palm Beach, FL)
- …enforcement tasks. staff relating to facility design and functions to assure compliance with environmental standards. Work is performed under the supervision of an ... Environmental Manager SES. Conduct regular and routine review of records...Assist with the Supervision of the centralized functions of license renewal, issuance of new licenses, background screening, and… more
- TD Bank (St. Johns, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more