- Regions Bank (Orlando, FL)
- …Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Truist (Orlando, FL)
- …as client presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. ... Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 11. Nature and Area of Impact, including Risk: This… more
- HCA Healthcare (Ocala, FL)
- …charging based on swings in gross charges, monitor changes are in compliance with standardized HCA and regulatory requirements. + Consistently monitors ... and how those changes will drive total charge variations. + Reviews Regulatory and Compliance Communications, applicable CMS transmittals, and Local Coverage… more
- HCA Healthcare (Ocala, FL)
- …charging based on swings in gross charges, monitor changes are in compliance with standardized HCA and regulatory requirements. + Consistently monitors ... and how those changes will drive total charge variations. + Reviews Regulatory and Compliance Communications, applicable CMS transmittals, and Local Coverage… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions… more
- TECO Energy (Ruskin, FL)
- …Supply's operational technology systems and coordinate necessary actions to maintain compliance with applicable internal and regulatory standards. Develop ... and malware analysis. Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX and PCI.… more
- Chewy (Plantation, FL)
- …team to effectively manage its complex insurance portfolio, oversee claims, maintain regulatory insurance compliance , and scale risk management processes in line ... + Manage issuance of certificates of insurance and auto ID cards, and ensure compliance with posting notices are current. + Assist with insurance policy audits and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The person in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program ... Fully understand various data and reporting flows across the Regulatory Reporting areas to identify and execute remediation with...and/or Office of the Comptroller of the Currency (OCC) regulatory requirements is a plus. **Skill in** + Hands-on… more
- AIG (Miami, FL)
- …manage risks and provide financial security. Make your mark in the Global Legal, Compliance and Regulatory team AIG's Global Legal, Compliance , Regulatory ... The team ensures an operating environment that minimizes legal, regulatory and reputational risks and complies with all laws...JD degree from an accredited law school and in compliance with all relevant state bar licensing requirements, including… more
- MyFlorida (Bunnell, FL)
- …500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory , sanitation and consumer protection requirements. Utilizes ... evaluate food establishment structures, environment, equipment, methods and controls for compliance with regulatory requirements. + Working knowledge and ability… more