- Truist (Orlando, FL)
- …decisioning functions of the Wealth Lending Process. 8. Complete annual regulatory , compliance , job-related and career advancing training. **QUALIFICATIONS** ... program at a financial institution. 2. Knowledge of Bank's operations, systems, compliance and regulatory issues 3. Experience in credit administration, risk… more
- MyFlorida (West Palm Beach, FL)
- …High School Diploma or its equivalent. + ACTIVE Certified Florida Law Enforcement Officer ; Possess a passing score on the State of Florida Law Enforcement ... per year for a maximum of one year required experience. *NOTE: Correctional Officer and Correction Probational Officer Certifications DO NOT meet the… more
- SEI, Inc. Security (Tampa, FL)
- …to ensure accuracy and timeliness. Compliance & Risk Management: . Ensure compliance with all regulatory requirements and company policies. . Conduct risk ... of hiring. + Track expiration dates for all security officer licenses and renew 90 days prior to expiration....equivalent Bachelor's Degree, Preferred Certification Requirements (All) Florida Security Officer License "D" Able to obtain any & all… more
- HCA Healthcare (Fort Pierce, FL)
- …of Care (EOC) with the goal of full compliance with all applicable regulatory agency requirements. As Safety Officer , the Director will chair the Environment ... maintenance, emergency repairs, equipment management, utility management, life safety compliance , physical plant maintenance/repair, and coordination of construction/renovation projects… more
- City of Lakeland (Lakeland, FL)
- …managers and supervisors to develop and monitor departmental budgets, ensuring compliance with budgetary guidelines and allocation of resources to support ... operational needs. + Monitors compliance with financial policies, procedures, and regulations, identifying and addressing discrepancies or issues as needed to ensure… more
- Robert Half Finance & Accounting (Miami, FL)
- …+ Oversee accounts payable, receivable, payroll, and expense tracking. + Ensure regulatory compliance with SEC and state filing requirements in coordination ... with the Chief Compliance Officer . + Maintain internal controls and implement accounting best practices. + Support external audits and liaise with tax preparers… more
- MyFlorida (Miami, FL)
- …High School Diploma or its equivalent. + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department of Law ... a critical need of the agency's mission. *NOTE: Correctional Officer and Correction Probational Officer Certifications DO...THE INCUMBENT OF THIS POSITION IS CONSIDERED TO HAVE REGULATORY RESPONSIBILITIES AND IS SUBJECT TO THE PROVISIONS OF… more
- MyFlorida (Tallahassee, FL)
- …the establishment of Treasury Special Purpose Investment Accounts (SPIA) to ensure compliance with regulatory requirements. 11. Ensure section procedure manuals ... to being submitted for distribution on the Chief Financial Officer 's website as required by Florida Statute. + Review...accrual reports. + Review new SPIA participant forms for compliance . + Review the Quarterly Access Control records. +… more
- Florida Atlantic University (Boca Raton, FL)
- …and oversee research activities, ensuring adherence to timelines, budgetary constraints, and regulatory compliance . + Maintain accurate and detailed records of ... proposals. + Patient recruitment for clinical research activities. + Ensure compliance with ethical standards, safety protocols, and relevant regulations governing… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more