- Citigroup (Tampa, FL)
- …Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate ... and oversight of Internal Audit assurance activities (audits; issue remediation testing ), primarily in support of Citi's Risk and Control Transformation efforts.… more
- MyFlorida (Tallahassee, FL)
- …in a safe, reasonable, and reliable manner. In doing so, the FPSC exercises regulatory authority over utilities in one or more of three key areas: rate base/economic ... regulation; competitive market oversight; and monitoring of safety, reliability, and service. The Benefits of Working for the State of Florida: Working for the State… more
- CVS Health (Clearwater, FL)
- …supervising pharmacist in furtherance of dispensing drugs, reviewing prescriptions, and monitoring compliance . **Counseling under the direct supervision of a ... is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management +… more
- Citigroup (Tampa, FL)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- Citigroup (Tampa, FL)
- …responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops Organization, the ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- Sunrise Senior Living (Boca Raton, FL)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... computer data entry, and other assigned general administrative duties as well as monitoring the Bistro area for refreshments, cleanliness, and music and ensuring a… more
- USAA (Tampa, FL)
- …ensuring compliance with internal policies, enterprise risk framework and regulatory standards + Conduct RCSAs (Risk and Control Self-Assessments), and deep dive ... part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high impact role suited… more
- Bank of America (Jacksonville, FL)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of key controls and status of… more
- Cleveland Clinic (Port Saint Lucie, FL)
- …work plans with other departments as appropriate. + Manage development and monitoring of, and compliance with, the departmental budget, including capital, ... this role will: + Maintain basic knowledge of applicable statutory, regulatory and administrative requirements relative to departmental operations and ensure… more
- Sysco (Orlando, FL)
- **JOB SUMMARY** The warehouse supervisor is responsible for managing and monitoring warehouse activities including, but not limited to, receiving, putaway ... monitor the daily activities and performance of warehouse workers to assure compliance of standard procedures, quality, and safety. + Assure quality performance… more