- Scotiabank (Tampa, FL)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- CVS Health (Tallahassee, FL)
- …and clinical guidelines, standardized care management plans, polices, procedures and regulatory standards while assessing benefits and/or member's needs to ensure ... and objectives. + Utilizes case management processes in compliance with regulatory and company policies and procedures. + Utilizes motivational interviewing skills… more
- University of Miami (Miami, FL)
- …for Quality Assurance (NCQA), CMS, state licensing boards, and other relevant regulatory and accreditation standards. + Participates in and supports internal and ... staff governance. + In-depth understanding of TJC, NCQA, CMS, and state regulatory requirements related to medical staff. + Proficiency in medical staff… more
- Regions Bank (Coral Gables, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... + Process any credits returned for cancellation + Ensures policies regarding regulatory , credit, and operational risk mitigation is adhered to This position requires… more
- MyFlorida (Tallahassee, FL)
- …as well as in the field, to discuss technical design and regulatory requirements at permitted solid waste facilities. + Coordinates with appropriate District ... staff for solid waste enforcement cases regarding technical design and regulatory requirements. + Provides technical assistance to local governments, consultants and… more
- BAE Systems (Fort Walton Beach, FL)
- …malfunctioning units or systems + Work from blueprints, diagrams, customer, regulatory and BAE specifications, drawings or inspection instructions and checklists. + ... dial indicators, preset micrometers, scales, fixtures, CMM/Romer Arm, customer, regulatory and BAE specifications, drawing or inspection instructions and checklists.… more
- American Express (Sunrise, FL)
- …activities to ensure American Express' activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will ... matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or take corrective… more
- Qualus (Palm Beach Gardens, FL)
- …effective distribution systems. + Ensuring all designs comply with client and regulatory standards, maintaining a high-level of quality and safety. + Work ... Knowledge of electrical distribution system design engineering standards, practices, and regulatory requirements; Knowledge of NESC and other applicable codes and… more
- Compass Group, North America (St. Petersburg, FL)
- …+ Implements Management operating programs, policies, procedures, management calendars, and regulatory compliance systems in support of local unit operations. + ... management best practices, company standards, customer contract requirements, and regulatory compliance standards. + Coordinates or completes preparation of client… more
- Niagara Bottling LLC (Jupiter, FL)
- …procedures (SOPs) and guidelines for receiving, including compliance with regulatory and safety requirements. + Process Return Merchandise Authorizations (RMA) ... procedures (SOPs) and guidelines for receiving, including compliance with regulatory and safety requirements. + Process Return Merchandise Authorizations (RMA)… more