- Raymond James Financial, Inc. (St. Petersburg, FL)
- …PA. ** Will not be able to provide visa sponsorship. **Essential Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/AML ... **Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC.… more
- Community Health Systems (Naples, FL)
- …inpatient pharmacy operations, including medication dispensing, inventory management, and ensuring compliance with state, federal, and regulatory standards. + ... + Develops, reviews, and enforces pharmacy policies and procedures to ensure compliance with regulatory requirements, accreditation standards, and industry best… more
- Transdev (Jacksonville, FL)
- … Implementation: Establish and enforce safety policies and procedures in compliance with corporate and regulatory requirements. + Operational Efficiency ... ensuring compliance with company standards and operational requirements. Other duties as assigned to support overall fleet operations and business needs Required… more
- Sumitomo Pharma (Tallahassee, FL)
- …data through review, cleaning, auditing, validation procedures and ensure data handling compliance with regulatory requirements, especially as it pertains to ... be construed as an exhaustive list of all responsibilities, duties , and skills required of personnel so classified. All...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- NextEra Energy (Juno Beach, FL)
- …This individual will be responsible for delivery of accounting, financial and regulatory reporting for fixed assets consistent with compliance requirements from ... the enterprise **Preferred Qualifications** + Certified Public Accountant (CPA) + Regulatory Experience **Job Overview** Employees in this job manage and coordinate… more
- Bank OZK (Tampa, FL)
- …issues in a timely and professional manner. + Ensure merchants comply with regulatory requirements and remain in compliance with merchant processor. + Oversee ... and guidelines. Knowledge, Skills & Abilities + Knowledge of regulatory requirements and compliance standards related to...is not an exhaustive list of all job functions, duties , skills, and job standards required. Other job functions,… 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. ... and approving credit as designated by Portfolio Manager. **Essential Duties :** Following is a summary of the essential functions...This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 11. Nature… more
- University of Miami (Miami, FL)
- …+ Oversight of all research studies and projects, including data management, regulatory compliance , and protocol fidelity. Conduct regular meetings with research ... provides leadership and mentorship to scientific operations staff and guarantees compliance with rules and regulations. CORE JOB FUNCTIONS 1. Directs, establishes,… more
- University of Miami (Miami, FL)
- …on action items. + Maintains official medical staff records and ensures compliance with document retention policies. Compliance & Accreditation: + Ensures ... for Quality Assurance (NCQA), CMS, state licensing boards, and other relevant regulatory and accreditation standards. + Participates in and supports internal and… more
- Lewis Tree Service, Inc (Sarasota, FL)
- …to job crews. + Conduct worksite observations to identify potential risks and compliance with company and regulatory requirements. Provide feedback to operations ... The Safety Specialist will work with Operations to educate and drive Safety compliance by performing the day-to-day activities of visiting job crews, observing work,… more