- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... to ensure timely and accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as well as footprint states legal… more
- Navy Federal Credit Union (Pensacola, FL)
- …to the enterprise. Leverage knowledge of benefits administration, program management and regulatory compliance to support the delivery of robust and sustainable ... benefit plans (eg 401(k) Savings Plan, Pension Plans, Executive Benefits, etc.) and regulatory compliance + Advanced financial acumen and analytical skills +… more
- Orlando Utilities Commission (Orlando, FL)
- …Commission's mission of preventing workplace incidents, promoting safe behavior, and ensuring regulatory compliance across all departments. This role plays a ... behavior that result in on-the-job injuries and/or property damage and maintaining regulatory compliance . This is performed by providing safety training,… more
- First Horizon Bank (Orlando, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework to ensure a high quality, compliant portfolio...and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First… more
- Regions Bank (Tampa, 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 ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- Veterans Affairs, Veterans Health Administration (The Villages, FL)
- …staff aware of outcomes and recommendations to enhance the program. Assures compliance with accrediting agency and regulatory requirements; establishes and ... VA clinical teams and PSAS staff. The Supervisor assures compliance with accrediting agency and regulatory requirements;...in coordinating work flow and work assignments. Ability to counsel patients and work effectively with a clinical team… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …Center Facility. Duties/Task but not limited too: The individual ensures compliance with accrediting agencies and regulatory requirements. The Supervisory ... appointment, adjust staffing levels, plans, and assigns work, gives advice and counsel , and evaluates work of subordinates. Responsible for monitoring test analyses,… more
- Prime Therapeutics (Tallahassee, FL)
- …projects + Ensure all contractual obligations are in adherence with company policies, regulatory compliance and legal requirements and engage with Legal and ... pharmacy networks composition to assess network adequacy, contracting gaps and compliance with regulations + Represent Network Management department in audits and… more
- NextEra Energy (Juno Beach, FL)
- …attorney for the commercial and infrastructure group within NextEra Energy's General Counsel Business Unit. This position will provide legal support related to ... defending or prosecuting lawsuits + Represents the company in litigation, regulatory proceedings, government investigations, and legal transactions + Ensures … more
- Citigroup (Tampa, FL)
- …other teams throughout the closing and approval process. + Work closely with outside counsel to prepare and review all loan closing documents. + Must have the ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more