- MyFlorida (Tallahassee, FL)
- …plans for compliance with state and federal program policies, procedures and regulations . Refer to the appropriate Program Director recommendations of sanctions or ... and technical assistance forms as needed in accordance with USDA regulations , state statutes, and department rules and policies. Develops annual statewide… more
- Citigroup (Boca Raton, FL)
- …and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, applying sound ethical judgment regarding personal behavior, ... trends and developments in local marketplace, as well as changing rules and regulations across the industry, and expand internal and external network to better serve… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …transactions for suspicious activity, ensuring compliance with AML rules and regulations . This role includes leading projects of moderate scope and complexity ... retention decision. + Administer AML policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act. +… more
- Cargill (Miami, FL)
- …transactions to ensure compliance with complex import and export regulations , customs requirements and trade agreements. Manage regular post-transactional testing ... trade transactions to ensure compliance with complex import and export regulations , customs requirements and trade agreements. + DOCUMENTATION REVIEW: Leads analysis… more
- Fresenius Medical Center (Winter Haven, FL)
- …nursing license and registration within the timeframe outlined in state specific regulations , or within 90 days from hire date, whichever comes sooner. **PRINCIPAL ... in the facility policy procedure manuals, as well as regulations set forth by the corporation, state, and federal...all company approved policies and procedures, as well as regulations set forth by state and federal agencies and… more
- Highmark Health (Tallahassee, FL)
- …adherence to call center turn around time requirements associated with DPW/CMS regulations . + Take necessary steps to perform a complete and accurate evaluation ... and in accordance with timelines as defined by state and federal regulations to insure appropriate notification issuance to prescribing physician and impacted… more
- Navy Federal Credit Union (Pensacola, FL)
- …Audit to ensure compliance with applicable federal and state laws, rules, regulations and Navy Federal policies and procedures + Collaborate with the Contact ... + Maintain thorough knowledge of applicable federal and state laws, rules, regulations and Navy Federal policies and procedures + Monitor and analyze changes… more
- MyFlorida (Tallahassee, FL)
- …the goals and objectives of the Agency, federal and state laws, rules, regulations , and guidelines. * Develop policy language for: the Medicaid/CHIP report guides, ... concerning all aspects of the Florida Medicaid/CHIP program, including federal regulations , state statutes, administrative rules, and the Florida Medicaid State… more
- Oracle (Tallahassee, FL)
- …Regulatory Strategist, you will monitor and evaluate state and federal legislation, regulations and guidance, and work in collaboration with product engineering and ... policies. This role involves and in-depth knowledge of the legislation, regulations , supporting standards and implementation guides, and collaborating with various… more
- Headquarters, Air Force Reserve Command (Homestead AFB, FL)
- …knowledge of fleet operations; familiarity with Federal, State, and municipal regulations governing the use of transportation vehicles; and the maintenance of ... and AF airfield management operations practices, procedures and the established regulations , requirements, and techniques related to the airfield management program.… more