- Sysco (Plant City, FL)
- …vehicles. + Review fleet maintenance functions and various operational and expense reporting . + Suggests efficiency ideas, cost reduction measures and assists with ... policies and procedures. + Guarantees compliance with local, state and federal regulatory agencies (ie, OSHA, DOT, and EFC). **QUALIFICATIONS** **Education** + High… more
- IQVIA (Tampa, FL)
- …financial data flow for strategic planning **,** variance analysis, management reporting , budgeting, forecasting, and support of ad-hoc analysis to meet operational ... such as Opus, and Central Pay preferred.** + **Technical & Regulatory Knowledge including understanding of PBM systems and Medicaid/Medicare billing, familiarity… more
- Trinity Health (Fort Lauderdale, FL)
- …of applicable current compliance policies and procedures, laws and regulatory developments including their responsibility to comply with applicable laws, ... Holy Cross Hospital policies as a condition of employment, as well as reporting mechanisms such as the corporate compliance hotline. * Ensures that Associates… more
- Target (Venice, FL)
- …and goals; delivering results through your team + Ability to read financial reporting and interpret data + Knowledge of federal, state and local employment laws ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
- Walmart (Fort Myers, FL)
- …to new initiatives Ensures pharmacy operations are aligned with Company and regulatory for example HIPAA SOP QA policies standards and procedures Ensures adherence ... improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or patient perceived Writes timely… more
- MUFG (Tampa, FL)
- …they are equipped perform assessments as needed. Manage the scheduling, tracking, reporting , and metrics of the penetration testing program. Continuously improve the ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Raymond James Financial, Inc. (Coral Gables, FL)
- …+ Responsible for compliance oversight and ensuring adherence to firm and regulatory policies and procedures. + Supervises daily trading and other office activities. ... accounting principles and practices, the financial markets, banking, and analysis and reporting of financial data. + Legal requirements and federal and state… more
- Dentsply Sirona (Sarasota, FL)
- …and compliant execution of departmental SOPs related to complaint handling, regulatory reporting , investigations, and associated procedures. + Collects, ... and ownership of the end-to-end compliant process--covering intake, triage, regulatory reporting determination, investigation, and closure--while ensuring… more
- TD Bank (Fort Lauderdale, FL)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- TD Bank (Jacksonville, FL)
- …Line of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more