- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions, as they relate to the… more
- First Horizon Bank (Miami Lakes, FL)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- First Horizon Bank (Jacksonville, FL)
- …candidate will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and ... in ensuring that our systems, processes, and data control align with regulatory requirements, enterprise standards, and industry best practices. The ideal… more
- Sunrise Senior Living (Coral Gables, FL)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... care. + Schedule, communicate, facilitate and record monthly Resident Counsel Meetings. + Ensure each resident's Memory Box is... with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team… more
- NextEra Energy (Juno Beach, FL)
- … with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as ... role is to assist the Business Unit in ensuring compliance with all applicable SOX, CFTC and FERC requirements...exceptions to our policies) + Liaise with NEE General Counsel , NEE Internal Audit, our external audit partners, NEE… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …service programs operate at a satisfactory level of performance and in compliance with regulatory and accrediting bodies. Responsible for pharmacy utilization ... reengineering of pharmacy operations. Provides the Pharmacy Service Chief with counsel on developing of pharmacy operations, workflow, and automation. Develops,… more
- Ankura (FL)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more
- NextEra Energy (Juno Beach, FL)
- …and guards against legal risks involving the organization * Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of ... attorney for the commercial and infrastructure group within NextEra Energy's General Counsel Business Unit. This position will provide legal support related to… 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 ... solutions, business transition strategies, etc. You will utilize our financial planning strategy to advise high net worth individuals...audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as...Prior experience or knowledge of loan closing and lending regulatory requirements for large financial institutions 9.… more