- Citigroup (Boca Raton, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- First Horizon Bank (Starke, FL)
- …and gaps to line of business management and Risk. + Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- Citigroup (Tampa, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned + Has the ability… more
- NextEra Energy (Juno Beach, FL)
- …* Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of potentially material legal issues to senior leadership * ... **Employee Group:** Exempt **Employee Type:** Full Time **Job Category:** Legal/ Regulatory /External Affairs **Organization:** Florida Power & Light Company **Relocation… more
- Bank OZK (FL)
- …of professionals. + Create rapport and trust with customers and referring partners. + Counsel with customers to identify mortgage loan needs and options. + Assist in ... Abilities + Knowledge of lending criteria/business needs, lending systems, and regulatory /investor lending guidelines + Knowledge of loan origination needs and… more
- University of Miami (Miami, FL)
- …to the Division Chief. + Complete the annual APP evaluation, provide feedback and offer counsel to all GIM APPs. + In accordance with UHealth policy and with input ... patient care services and collaborative teams. + Ensures compliance with regulatory and maintains credentialing, competencies, and professional standards for all… more