- AdventHealth (Orange City, FL)
- …structure to ensure standardization and alignment across the system. + COMPLIANCE / REGULATORY RESPONSIBILITY: Supports training programs to ensure all staff ... The Executive Director works closely with the Chief Operating Officer , Chief Nursing Officer and the Functional...is knowledgeable of current codes and regulations with regulatory agency requirements (AHCA, DNV), and with internal policies… more
- Citigroup (Jacksonville, FL)
- …and maintaining and enhancing the control and supervisory culture. + ** Regulatory Compliance :** Monitoring regulatory developments, managing communications ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment...Jurisdiction). + Assisting with various delegated tasks, projects, audits, compliance testing, and regulatory inquiries. + Interfacing… more
- AdventHealth (Daytona Beach, FL)
- …medical director to improve clinical performance, standardize clinical processes, ensure compliance with accreditation and regulatory standards. Responsible for ... of clinical stroke evidence-based guidelines, national accreditation standards and regulatory (state and federal) stroke program requirements. Responsible for… more
- Wells Fargo (Winter Garden, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- Carnival Cruise Line (Miami, FL)
- …International, National, Flag State and Local Regulations are being followed. Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance ... reviews, and evaluations of any and all operations and activities to assess compliance with policies, laws, and regulations which could have significant impact upon… more
- Wells Fargo (Lake Mary, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Gainesville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Winter Garden, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Fujifilm (Tallahassee, FL)
- …matters of certain Fujifilm chemicals and ink subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large ... + Draft shareholder and board resolutions, meeting minutes, consents, officer 's certificate, secretary's certificate, stock power, LLC operating agreement,… more