- Bank of America (Tampa, FL)
- …liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to manager in a ... diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- The Hartford (Lake Mary, FL)
- …consistent with corporate claim standards, policies and procedures and statutory, regulatory and ethics requirements. The selected candidate will partner with Staff ... with corporate claim settlement policies and procedures, and statutory, regulatory and ethics requirements + Properly assess the exposure...asking ourselves what more we can do. Is our policy language as simple and inclusive as it can… more
- Citigroup (Tampa, FL)
- …& CSIS Data is brought into compliance with the Enterprise Data Governance Policy and Standards to meet regulatory obligations, support business decision-making, ... data quality control environment is essential for maintaining data governance and regulatory compliance across the enterprise. This individual will work closely with… more
- The Hartford (Lake Mary, FL)
- …in compliance with corporate claim standards and procedures, and statutory, regulatory and ethics requirements. They will maintain, effectively create, and ... compliance with corporate claim standards and procedures, and statutory, regulatory and ethics requirements + Accurately and timely assess...asking ourselves what more we can do. Is our policy language as simple and inclusive as it can… more
- City of Lakeland (Lakeland, FL)
- …and updates safety and training documentation to ensure accuracy and regulatory compliance. + Coordinates with managers, supervisors, and frontline staff to ... new training courses or modifies existing training materials based on regulatory changes and operational procedures. + Conducts specialized training sessions related… more
- NBC Universal (Orlando, FL)
- …to ensure cost effective, efficient operations. The Director will drive policy compliance, ensuring accurate and timely expense processing, maintaining internal ... via Concur AI and manual reviews, and implement continuous control monitoring for policy breaches. + Partner with Legal, Internal Audit, and Compliance to maintain… more
- Citigroup (Jacksonville, FL)
- …for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory ... to operational risk policies. + Execute responsibilities articulated in the ORM Policy for independent operational risk managers including deep dives in to any… more
- ChenMed (Tamarac, FL)
- …will adhere to strict departmental goals/objectives, standards of performance, regulatory compliance, quality patient care compliance, and policies and procedures. ... with multiple stakeholders (eg patients, community, integrated health care teams, and policy makers) to improve health care. + Demonstrates leadership that uses… more
- University of Florida (Lake County, FL)
- …with the lead coordinator(s) to prepare a categorized budget and justification. Regulatory and IRB + Reviews and comprehends the protocol. + Collaborates with ... and lead coordinator(s) to prepare IRB and any other regulatory submission documents as required by the protocol. +...study documents that will be maintained according to University policy or for the contracted length of time, whichever… more