- University of Miami (Coral Gables, FL)
- …maintaining Compliance booster brochure. + Responsible for updating and maintaining Compliance policy and procedure manual. + Responsible for updating and ... student-athletes, parents, university staff, boosters and the general public to ensure compliance with NCAA, ACC and University of Miami regulations and to provide… more
- Datavant (Tallahassee, FL)
- …or testing compliance controls and frameworks. + Experience with corporate compliance topics such as conflict of interest, policy governance, development of ... realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this… more
- Acosta Group (Jacksonville, FL)
- …and foster an engaging employee experience. Conduct regular audits to ensure compliance with policy and legislation and identify opportunities to improve ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a...process discipline, and devise action plans for execution. Policy Development:** Develop and revise HR policies that support… more
- First Horizon Bank (Miami, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy , and technology, + evaluate control design adequacy ... related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) Excellent oral and written communication skills Ability… more
- NBC Universal (Orlando, FL)
- …models to ensure cost effective, efficient operations. The Director will drive policy compliance , ensuring accurate and timely expense processing, maintaining ... entries. Performance + Define and track key T&E performance metrics (eg, compliance rates, turnaround times, exception volumes, policy violations). + Identify… more
- Citigroup (Miami, FL)
- …to waive fees or reverse account charges or issue refunds within policy . ** Compliance /documentation/control:** + Thoroughly understand and apply all Citi Private ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more
- Bank of America (Jacksonville, FL)
- …analytics, governance process management, and partnering with internal teams to verify policy compliance , identify gaps in coverage, and support remediation ... information. GIS develops the bank's Information Security strategy and policy , manages the Information Security program, identifies and addresses vulnerabilities… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including exception reporting, and approves corrective actions. + Works with the Compliance Training team to ensure enterprise policy requirements are accurately ... **Essential Duties and Responsibilities** + Partners with policy owners in creating and updating enterprise policies... Trainings. + May coach, train, and mentor others Compliance associates. + Establishes objectives and develops processes and… more
- Citigroup (Tampa, FL)
- …Reviewing tax equalization calculations, explaining to employees and/or business on policy compliance . + Managing tax equalization receivables collections ... program features such as: Tax equalization, Tax receivables and Tax policy implementation. Responsibilities + Demonstrating consideration for the firm's reputation… more
- Commander, Navy Installations (Pensacola, FL)
- …Identifies program needs, challenges and presents recommendations and assistance to influence policy compliance issues. Stays abreast of Department of Defense ... members and their adult dependents, civilians, and contractors, while ensuring compliance with Navy Confidentiality Policy . Facilitates the development and… more
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