- Leonardo DRS, Inc. (Melbourne, FL)
- …to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings ... degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth knowledge of… more
- Carnival Cruise Line (Miami, FL)
- …minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship Energy Efficiency Management ... + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship Energy...company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... . **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **. Experience in Compliance or … more
- Regions Bank (Orlando, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... skills and foundational knowledge needed to launch a successful career + Applies financial acumen and analytical skills to support a variety of projects as required… more
- Citigroup (Tampa, FL)
- …in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in ... large enterprise environment + 6+ years of overall relevant **banking, financial services experience** + Excellent communication skills + Banking/ Financial… more
- Citigroup (Jacksonville, FL)
- …and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit, ... operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key… more
- Molina Healthcare (Tampa, FL)
- …**KNOWLEDGE/SKILLS/ABILITIES** + Audits loaded provider records for quality and financial accuracy and provides documented feedback. + Assists in configuration ... hires as necessary. + Generates and distributes Network Related Compliance/ Regulatory /Accreditation reports. + Generates Provider Related reports to facilitate and… more
- Highmark Health (Tallahassee, FL)
- …guidelines, regulations, and policies and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. ... RESPONSIBILITIES** + Implement product/program designs and ensure quality standards, financial performance, and regulations are met. Develop and establish… more
- Citigroup (Tampa, FL)
- …reconciliations, process transactions, resolve inquiries, and ensure adherence to regulatory requirements while contributing to high client satisfaction within the ... within the LATAM region. **Qualifications:** + 2-5 years of relevant experience in financial services operations, with a focus on LATAM markets. + Fluency in both… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating ... issues as appropriate. Contribute to the preparation of various data and analytics reports. Resolve queries from internal or external customers or suppliers by providing information on complex processes and the related policies, referring issues to others… more