- Carnival Cruise Line (Miami, FL)
- …major business partners, competitors, industry relations, Government agencies, and regulatory organizations. + Empowers the Port Operations team to identify ... and recommend best practices for operations to senior leadership, internal departments, and outside vendors for port and marine operations worldwide. + Works closely with the finance team and has a dotted line relationship with them. + G&A budget… more
- Wells Fargo (Brandon, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- Coinbase (Tallahassee, FL)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... for in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …out to the required quality standards and/or to ensure adherence to external regulatory codes and internal codes of conduct. + Develop and maintain excellent ... procedural or technical skills by participating in assessment and development planning activities as well as formal and informal training and coaching. **Knowledge of:** + Each type of security held by the firm and an understanding of the similarities and… more
- MyFlorida (Tallahassee, FL)
- …operational effectiveness and ensure compliance with CCR&R statutory and regulatory requirements, agency rules and policies. Accurately document compliance ... observations. + Maintain communication with the manager and team regarding project status and outcomes. + Travel in-state as needed and perform other duties as assigned. + Performs other duties as assigned. WHO WE'RE LOOKING FOR: The ideal incumbent must be… more
- Concentrix (Lake Mary, FL)
- …customers via phone pay, web payment, and mail, while adhering to regulatory requirements. + Negotiate payment solutions on delinquent accounts when the customer ... cannot make an immediate payment. + Provide superior customer experience to both external and internal customers with phone courtesy providing appropriate follow-up, ensuring a consultative collections approach is taken. + Ability to offer short- and long-term… more
- Zurich NA (Maitland, FL)
- …throughout the claim process. + Ensure claims are handled in accordance with regulatory standards and company protocols. You'll be empowered to own your claims ... portfolio while contributing to Zurich's commitment to industry leadership and customer trust. **Basic Qualifications:** + Bachelor's Degree and 3+ years of experience in Claims or InsuranceOR + Zurich Certified Insurance Apprentice, including an associate… more
- Carnival Cruise Line (Miami, FL)
- …high-complexity cases involving clinical challenges, cases in port, legal and regulatory risks, and logistical constraints. + Coordinate and communicate with medical ... providers, legal, HR, and case management teams to ensure appropriate, timely care delivery. + Communicate with seafarers and their families with professionalism and empathy. + Review clinical care plans for appropriateness and support the case management team… more
- AdventHealth (Minneola, FL)
- …the application of knowledge, skill and adherence to all pertinent regulatory standards. Follows strict infection prevention precautions. Adheres to policy and ... procedure regarding all aspects of medication safety. Practice reflects importance of patient teaching and takes advantage of opportunities, both planned and unplanned, to carry it out in accordance with plan of care. + COMMUNICATION: Promotes an exceptional… more
- Walgreens (Homestead, FL)
- …Ensures any additional pricing tasks related to local regulations and/or regulatory compliance programs are completed accurately and within the required time ... frame. + Assist with bookkeeping activities, including cash report, cash counts, ledgers, and bill payment as necessary or as requested. + Assists with exterior and interior maintenance by ensuring clean, neat, orderly store condition and appearance, including… more