- Wells Fargo (Jacksonville, FL)
- …and grow an Investment Real Estate portfolio including underwriting, origination, documentation and on-going monitoring; all in adherence with applicable credit ... policies, procedures and compliance requirements + Work with clients and...compliance skills + Solid knowledge and understanding of credit policy , loan servicing, and group underwriting requirements + Experience… more
- Fresenius Medical Center (Stuart, FL)
- …Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Functions as part of the hemodialysis health care team in ... the direct supervision of a licensed nurse in accordance with FMCNA policies, procedures , and training and in compliance with regulations set forth by the… more
- Wells Fargo (Tampa, FL)
- …diligence operations which may include proper initiation and accuracy of loan documentation process and implementation of treasury products, adhering to all ... policy and regulatory requirements + Oversee a compliance monitoring...to meet objectives + Interpret and develop policies and procedures to implement compliance and to resolve issues +… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …payment reimbursement program. You must meet specific eligibility requirements per VHA policy and submit your EDRP application within four months of appointment. ... other operational departments, internal and external customers, policies, and procedures . Participates in senior management business and clinical strategy… more
- Bank of America (Jacksonville, FL)
- …reporting agencies and taxing authorities, while following established written procedures under moderate supervision. Consumer Wealth Tax Operations (CWTO) is ... | Preparation and review of tax payment packets, gathering all necessary documentation to evidence accuracy and completeness | Adherence to specific regulated… more
- Lincoln Financial (Tallahassee, FL)
- …concerning risks associated with assessment findings and adherence to applicable procedures , regulations, and/or laws. S/he will respond to requests from external ... vendor and business partner services using questionnaires and knowledge of Lincoln policy and relevant industry best practices and standards. + Recommends mitigation… more
- Bank of America (Miami, FL)
- …service including maintaining thorough knowledge of lending programs, policies, procedures , and regulatory requirements + Conducts monthly Home Buyer Workshops ... products and programs + Knowledge of processing underwriting and/or closing procedures /federal lending regulations governing real estate lending + Ability to… more
- Citigroup (Tampa, FL)
- …Governance and Management strategy including ensuring compliance with EDO's Data Governance Policy , Standards and Procedures . + Proactively monitor data quality ... through complex deliverables that contributes to compliance with EDO's Data Governance Policy . Provides advice and counsel related to the technology or operations of… more
- Austin Industries (Orlando, FL)
- …other miscellaneous items in the field (curbs, inlets, etc.) + Documentation - updating and distributing construction drawings, specification, shop drawings and ... as interns will be classified as **Temporary employee-owners** as defined in Policy A-5. Temporary employee-owners are not eligible for vacation pay, holiday pay… more
- Humana (Fort Lauderdale, FL)
- …changes to other team members involved in the patient's care. + Maintain appropriate documentation of all services as per Agency policy . + Conduct self-in ... with all State, Federal, Local and Agency rules, regulations, policies and procedures . + Maintain all patient/Agency information in strictest confidence. + Adhere to… more
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