- Citigroup (Tampa, FL)
- Given the increasing industry and regulatory focus around control related tasks, this role is critical to maintaining a robust control environment & governance ... of the First Line of Defense working with product partners. **Control & Regulatory Focus** + Seek out and ensure corrective actions are implemented for control… more
- Jabil (St. Petersburg, FL)
- …benefit plans. You will provide analytical support, ensure compliance with regulatory requirements, and drive process improvements to enhance benefits offerings in ... + Ensure compliance with government regulations and manage audits by regulatory agencies or third-party auditors. + Review payroll contributions, funding… more
- Regions Bank (Pensacola, FL)
- …for marketing purposes, sold, or shared outside of Regions unless required by law . Such information will be stored in accordance with regulatory requirements ... roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory /compliance requirements within assigned portfolio and for prospects + Reviews interim… more
- Highmark Health (Tallahassee, FL)
- … regulatory standards **Substitutions** + None **Preferred** + Bachelor's degree . + Certified Provider Credentialing Specialist (CPCS) certification **Skills** + ... delegated credentialing program in accordance with GHP, NCQA, and all regulatory agency standards. This includes delegation program, policies/procedures, and all… more
- Colliers Engineering & Design (Jacksonville, FL)
- …multiple projects and workload with competing deadlines + Quality control + Regulatory agency permitting + Proposal scope and budget preparation + Financial ... to build a successful Civil/Site team Qualifications + Bachelor's degree in Civil Engineering + 10+ years of site...+ Ability to interact well with coworkers, clients, and regulatory agencies + Excellent verbal and written communication skills… more
- BMO Financial Group (Tampa, FL)
- …when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. + Serves as a point of contact for ... strong desire to learn. + Enrolled in an undergraduate degree program, graduating Spring 2027. + A preferred minimum...Analysis + Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment… more
- University of Miami (Miami, FL)
- …maintains accurate records related to medications and treatments as per regulatory bodies, policies, procedures, and physician orders.8. Communicates plan of care ... as well as the appropriate team members, ensuring compliance with all regulatory guidelines (ie, HIPAA). Uses best practices for transition of patient care.9.… more
- Regions Bank (Orlando, FL)
- …for marketing purposes, sold, or shared outside of Regions unless required by law . Such information will be stored in accordance with regulatory requirements ... Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in any… more
- Travelers Insurance Company (Orlando, FL)
- …business leaders and other business partners, state plan administrators and regulatory authorities, customers, and agents/brokers. **What Will You Do?** + Underwrite ... + Build effective relationships with state plan administrators and regulatory authorities and direct assignment companies, demonstrating knowledge and expertise… more
- BMO Financial Group (Naples, FL)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. US Only: This ... to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Focus is primarily...4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent… more