- Bank of America (Tampa, FL)
- …Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Jabil (St. Petersburg, FL)
- …of global employee benefit plans. You will provide analytical support, ensure compliance with regulatory requirements, and drive process improvements to enhance ... provider records, and data exchanges to maintain accuracy and compliance . + Collaborate with the Manager of...compliance with government regulations and manage audits by regulatory agencies or third-party auditors. + Educate and support… more
- Bank of America (Jacksonville, FL)
- …across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access ... CIO teams, to continuously improve the organization's core access control compliance . The Controls Specialist will analyze controls to identify and document… more
- Jabil (St. Petersburg, FL)
- …operating procedures. + Works with all QA and Manufacturing personnel to achieve regulatory compliance . + Maintain files for batch history records (BHR). Review ... finished products from manufacturing to ensure quality standards and compliance to customer and regulatory requirements. +...inspectors if needed. + Works with QA supervisor or manager to maintain and update control limits in SPC… more
- University of Miami (Doral, FL)
- …and regulatory requirements. 10. Assesses and documents the patient's compliance and response to protocol treatment. 11. Prepares and reviews necessary data ... of quality, safety, and service while ensuring population-specific patient care and compliance with the research protocol in an ambulatory setting. The Clinical… more
- UMB Bank (Tallahassee, FL)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. +… more
- Sunrise Senior Living (Coral Gables, FL)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this ... with a declining trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality care and service delivery… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Grifols Shared Services North America, Inc (St. Petersburg, FL)
- …the daily activities of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations ... of operational priorities, and provides direct support to the Center Manager in driving performance, donor satisfaction, and continuous improvement. **Primary… more