- Citizens (Tampa, FL)
- …degree preferred. + Minimum 7+ years of experience in community development, CRA compliance , or financial services. + Proven ability to build strategic ... community needs with banking solutions, fosters impactful partnerships, ensures CRA compliance , and strengthens overall market performance. The CDMM serves as a… more
- Carrington (Jacksonville, FL)
- …of The Carrington Companies. We provide third-party originators, mortgage brokers and financial institutions with access to government and conventional loan ... flood certs and review appraisals as needed. + Ensures compliance deadlines are met with regards to pre-disclosures, approval...to five years of experience as a Wholesale Account Manager or mortgage Loan Processor with multiple Brokers, Account… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial ... related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability… more
- Compass Group, North America (Gainesville, FL)
- …customer satisfaction levels and account retention, strong employee relations, achievement of financial goals and future business growth plans. Must ensure that all ... personnel under his/her operational influence comply with all client, government , corporate and division policies and procedures. **Key Responsibilities:** Tracks … more
- NBC Universal (Orlando, FL)
- …on target. For water quality, ensures all work performed is in compliance with UKR's regulatory programs/procedures, government agency requirements and local ... regulatory requirements and partners closely with EHS to ensure UKR remains in compliance . Provides reporting to local and state regulatory agencies as required per… more
- Datavant (Tallahassee, FL)
- …health decisions. Datavant is trusted by the world's leading life sciences companies, government agencies, and those who deliver and pay for care. By joining ... Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both… more
- Mass Markets (FL)
- …solutions across a wide range of industries, including healthcare, retail, government , education, telecom, technology e-commerce, and financial services. Our ... large-scale capture efforts and driving business development strategies within Federal Government Civilian Agencies. This role requires a proven track record in… more
- Immigration and Customs Enforcement (Miami, FL)
- …the Assistant Health Services Administrator (AHSA) and Facility Healthcare Program Manager (FHPM). Provides administrative supervision to government employees ... supervises the Assistant Health Services Administrator (AHSA) and the Facility Health Program Manager (FHPM). The HSA serves as the Government Technical Monitor… more
- Bank of America (Jacksonville, FL)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one… more
- TD Bank (North Palm Beach, FL)
- …impact Store financial results + Responsible for Operational excellence and compliance in the Store to include cash control procedures to bolster security and ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more