- Chewy (Plantation, FL)
- …and addressing related tax inquiries. This individual will specialize in payroll regulatory compliance across all states in which employees reside. This individual ... and help drive innovations and execution to support accurate and efficient day-to-day operations . + Research laws and regulation changes and how they affect the… more
- MyFlorida (Crawfordville, FL)
- …Correctional Institution. The incumbent in this position is considered to have regulatory responsibilities and is subject to the provisions of Chapter 60L-36, ... Florida Administrative Code. The Officer assigned to this position has responsibility for supervising Correctional Officers and Correctional Officer Sergeants assigned to any security post on any of the established shifts. This position serves as the initial… more
- PNC (Boca Raton, FL)
- …with the Relationship Team and senior management to support daily operations related to underwriting (portfolio administration, periodic reviews, loan offerings, ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- University of Miami (Medley, FL)
- …analyzes data to detect deficient controls, duplicated efforts, or non-compliance with regulatory policy. + Compare results with plans and forecasts and make ... of internal and external reporting, and efficiency and effectiveness of operations . + Creates an effective control environment, conducts risk assessment, implements,… more
- PNC (Davie, FL)
- …sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Regions Bank (Miami, 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 ... customers. This position acts as a player and coach, oversees branch operations , directly manages associate performance, and provides guidance as needed to ensure… more
- Trane Technologies (Maitland, FL)
- …specific objectives and operating plan goals. + Collaborates with Regional Operations Leaders on business planning, financial reporting, and resource allocation to ... reports, overseeing compliance, maintaining comprehensive documentation, and navigating complex regulatory requirements. + Assists in the financial management of… more
- MyFlorida (Fort Lauderdale, FL)
- …within the Department of Legal Affairs, or other law enforcement or regulatory agencies, for he purpose of pursuing necessary civil or administrative remedies ... in appropriate cases. + Preparing and filing charging instruments. + Coordinating, to the extent possible, the surrender or arrest of criminal defendants on the charges filed. + Representing the State at bond hearings. + Determining the scope of discoverable… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …Maintains compliance with internal and external quality initiatives and regulatory agencies. Participates in interdisciplinary projects to improve organizational ... about the Act and the complaint process, visit Human Resources and Administration/ Operations , Security, and Preparedness (HRA/OSP) at The Fair Chance Act. more
- MyFlorida (Jacksonville, FL)
- …supervision and to make decisions with independent judgment; + Knowledge of regulatory functions and their effects on residents in long-term care facilities and ... proficiency in Microsoft Office Suite and Windows 2000. REQUIREMENTS: + Bachelor's degree or commensurate experience. + If selected for employment applicant will be required to become a certified Ombudsman upon time frame set by employer. + Travel is required.… more