- Bank OZK (St. Petersburg, FL)
- …ensure the Bank meets clients' needs. + Analyze, evaluate and mitigate operational, regulatory , credit, and reputational risk. + Open new accounts on the Bank's ... account platform system (BPM). + Handle other administrative tasks as needed. + Facilitate timely and complete acquisition, verification, and record retention of all new and revised account documentation. + Performs necessary CIP (Customer Identification… more
- Kimley-Horn (Miami, FL)
- …+ Attend meetings and communicate with clients, government entities, and various regulatory agencies to fulfill any regulations and requirements relating to projects ... childcare resources. Share this job with a friend (https://careers-kimley-horn.icims.com/jobs/18521/water-wastewater-engineer%2c-project- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on social media _Applications are being… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- APTIM (Boca Raton, FL)
- …clients and industry teaming partners + Possess a solid understanding of PFAS regulatory and federal trends, and how to convert such trends into business ... opportunities + Utilize knowledge and work experience to develop business development strategies to meet client needs + Apply experience with funding opportunities via SERDP/ESTCP/NESDI to generate additional opportunities and visibility + Support Program and… more
- ASRC Industrial Services (Pensacola, FL)
- …terms, project status, job scope deviations, project schedule, potential disruptions, regulatory requirements, and job safety issues. + Listens to supervisors and ... peers and provides feedback in a clear and concise manner. Communicates clearly and effectively with other employees. Provides input and constructive suggestions as appropriate. + Interprets company and function specific policies and procedures, as required,… more
- RELX INC (Boca Raton, FL)
- …of choice About the business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their ... productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis(R) and Nexis(R) services. We are… more
- RELX INC (Boca Raton, FL)
- …of choice About the business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their ... productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis(R) and Nexis(R) services. Compensation… more
- Raymond James Financial, Inc. (Fort Myers, 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. Skills: Uses comprehensive knowledge and skills to work independently while providing guidance and training to others on planning, organizing, prioritizing and overseeing activities to efficiently meet business objectives. Uses… more
- BayCare Health System (Clearwater, FL)
- …the delivery of services. + Communicates with the leasing agent and property manager . + Oversees facility regulatory requirements, environment of care, AR and ... AP, administrative correspondence and develops all facility policy and procedures to comply with such. + Participate in the coordination of day-to-day operations of multiple outpatient Centers as well as the development and planning for future sites. +… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC… more