- Citigroup (Tampa, FL)
- …according to the Fee Schedule of each contract. **_Reporting:_** + Produce local regulatory reports related to Agency & Trust business required by Regulators for ... Latin American Countries. + Support on the preparation the monthly (internal) financial statements of the trust agreements. + Provide metrics and controls related to all activities performed as defined by bank Policies or internal decision. + Update of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …picture orientation. + Remaincognizantof our commitment to daily workflow and regulatory compliance during high volume activity. + Think independentlyon matters of ... significancein order tomarket ideas. + Organize,manageand track multiple detailed tasks and assignments withfrequentlychanging priorities in a fast-paced work environment. + Establish andmaintaineffective working relationships at all levels of the… more
- Highmark Health (Tallahassee, FL)
- …providers, vendors, etc.) Follow-up on all inquiries in accordance with corporate and regulatory standards and timeframes. + Must have the ability to apply knowledge ... about the business operations of the area within the defined scope of the job. Assess benefit limitations in accordance with Medical Policy Guidelines. + Monitor and identify claim processing inaccuracies. Bring trends to the attention of management. + Assist… more
- Air Force Materiel Command (Eglin AFB, FL)
- …judgment, and professional maturity. They must be able to interpret complex regulatory guidance, develop and implement local procedures, and provide clear, accurate ... advice to leadership and functional experts. Strong communication skills-both written and verbal-are critical, as the position routinely briefs commanders, delivers training, and communicates inspection findings. This candidate has a proven ability to… more
- Commander, Navy Installations (Jacksonville, FL)
- …teams with primary responsibility for professional development and programming regulatory requirements. Responsibilities CYP consists of Child Development Centers ... (CDC), the Child Development Home (CDH) program, School-Age Care (SAC), Youth Programs, Community Outreach and other programs for ages, birth to 18. The CYP has a vital impact on morale, and thus the retention and productivity of military and civilian… more
- Citigroup (Tampa, FL)
- …existence and effectiveness of controls * Assists in remediating outstanding Regulatory , Risk Management, and Audit Issues * Participates in the identification ... of areas for improvement across the process and maintain continuous improvement mind-set * Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.… more
- Cordis (Miami Lakes, FL)
- …and competitive movements. + Maintain awareness of industry developments, regulatory shifts, and customer behavior relevant to strategic planning. **Qualifications** ... **Required Qualifications:** + 5+ years of experience in market intelligence, strategy, or commercial analytics, preferably in the medical device, life sciences, or healthcare industry. + Bachelor's degree in Business, Economics, Data Analytics, Finance or… more
- Insight Global (Tampa, FL)
- …improvements * Support internal audits, e-discoveries, and evidence collection for regulatory and certification requirements * Monitor and track remediation of ... identified risks and compliance gaps * Help develop, document, and enforce security policies, standards, and procedures * Collaborate with IT and business teams to ensure adherence to standards * Prepare reports and dashboards for management on risk and… more
- Kimley-Horn (Vero Beach, FL)
- …one or more of the following: natural resource regulations, water quality regulatory programs, wetlands identification including knowledge of botany and soil science ... childcare resources. Share this job with a friend (https://careers-kimley-horn.icims.com/jobs/20919/experienced-environmental-science- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on social media _Applications are being… 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