- Truist (Orlando, FL)
- …exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment ... payments channel compliance. 8. Perform queries and provide reports using various data management tools. 9. Support extended hours for same day wire processing for… more
- Robert Half Accountemps (Miami, FL)
- …and fulfillment for customers. * Support onboarding processes and validate account information to maintain accuracy. * Address issues escalated to regulatory ... policies. Requirements * Proven experience in customer service or account management roles. * Strong problem-solving skills, especially in handling escalated… more
- Healthfirst (FL)
- …healthcare industry working in a Call Center environment or Care/Case Management Department + Experience with Microsoft Office Suite applications including Excel, ... or Urdu + Demonstrated ability to document calls into a computer system ** Regulatory or Compliance activities:** n/a **License or Certification:** n/a WE ARE AN… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and service-level targets to support the business effectively. + Utilizes knowledge management tools to help resolve client issues. + Assists clients in completing ... entry into company systems, and review and verify the information to ensure accuracy and accessibility. + Follow a...required quality standards and/or to ensure adherence to external regulatory codes and internal codes of conduct. + Organize… more
- AdventHealth (Altamonte Springs, FL)
- …position may vary based on geographical location. **Category:** Health Information Management **Organization:** AdventHealth Orlando **Schedule:** Full-time ... and optimize them in accordance with UHDDS rules, official coding guidelines, regulatory agencies, and AH-approved policies. . Verifies CAC codes and that assignment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all appropriate parties up-to-date on decisions, changes, and other relevant information . **Licenses/Certifications** + Certified AML Specialist (CAMS) is ... & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of...+ Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license (eg,… more
- American Express (Sunrise, FL)
- … (ORM) policies and programs + Compile and review topical risk information , including emerging trends, best practices, and regulatory updates relevant ... currency solutions, and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter… more
- Citigroup (Tampa, FL)
- The Enterprise Workforce Management team is responsible to lead Citi's transformation efforts around staffing and skill adequacy and organizational design. It is an ... exciting time to join our Workforce Management Team as we are a newly formed team,...business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and Development and Talent) to… more
- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance ... training requirements** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management … more
- TD Bank (Fort Lauderdale, FL)
- …experience **Desired Skills & Experience** + Minimum of 7 years of prior regulatory , compliance, and/or risk management experience + Familiarity with conducting ... regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance… more