- Citigroup (Boca Raton, FL)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Miami (Miami, FL)
- …and efficiency. Regulatory Compliance & Quality Assurance + Ensures compliance with Joint Commission (JACHO) standards, licensing requirements, and all ... that ensure the highest quality of patient care, operational efficiency, and compliance with regulatory requirements. Reporting to the Associate Vice President (AVP)… more
- JPMorgan Chase (Jacksonville, FL)
- …+ Recommend optimal product/rate program combinations to prospects. + Ensure compliance with applicable statutes and procedures. + Meet required sales performance ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Citigroup (Jacksonville, FL)
- …Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Suddath (Jacksonville, FL)
- …enforce all safety regulations and policies of the company + Insure compliance with governmental regulations, licensing and permitting, and administrative ... supervisor for production crew members. **Essential Duties and Responsibilities:** **Safety and Compliance :** + Assure that safety is the number one priority for all… more
- First Horizon Bank (Miami Lakes, FL)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... documentation duties related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products. Candidates must possess… more
- Citigroup (Plantation, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- First Horizon Bank (Orlando, FL)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...and compliance . Works within the existing audit, compliance and regulatory framework to ensure a high quality,… more
- Citigroup (Boca Raton, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Miami (Miami, FL)
- …policies and SOPs intended to assist University researchers in maintaining compliance with FDA regulations and other Clinical Research Best Practices. + ... assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. Ensures employees are trained on controls… more