- Citigroup (Tampa, FL)
- …requirements as well as assist with the preparation of financial statements, regulatory filings, and board materials + Communicate cash position to the investment ... advisor as well as research cash and funding holdings...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Arkema (Mulberry, FL)
- …to contribute to the success of these projects + Supports the site HES policy and complies with all regulatory and internal requirements. + Participates in ... with them, understanding their business and being a trusted advisor . This helps ensure that we continue to grow...every location in which the company has facilities. This policy applies to all terms and conditions of employment,… more
- Citigroup (Boca Raton, FL)
- …appropriate (including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize client events ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Air Force Materiel Command (Eglin AFB, FL)
- …to safeguard information systems and data. Analyzes and implements DoD and AF policy needs and develops policy and procedures governing Cybersecurity and A&A ... activities. Serves as the senior Cybersecurity technical advisor for Eglin networks and information systems. Perform Continuous Monitoring of both Classified and… more
- BrightSpring Health Services (Gainesville, FL)
- …monitors employee licensure, mandatory training courses and other key data to ensure regulatory and policy requirements are met + Regularly visits branches in ... Our Company Haven Hospice Overview The HR Business Partner (HRBP) is a trusted advisor to employees and leaders across the region who consults and delivers on the… more
- Citigroup (Tampa, FL)
- …+ Create collaborative relationships with the client(s) and act as trusted advisor on service-related matters and proactively manage clients through the provision of ... updates on all planned changes, including Citi driven, client driven and regulatory driven change. Ensure clients are fully operational and satisfied post go-live.… more
- First Horizon Bank (Orlando, FL)
- …these needs + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Provide mentoring and training to other bank associates + ... high value and high potential clients. + Acts as a financial advisor by educating the customer about financial strategies (eg Financial planning, investments,… more
- NBC Universal (Orlando, FL)
- …investments with business objectives to maximize value + Act as a trusted advisor to HR and business leadership, providing insights and recommendations for workforce ... and innovation. + Ensure adherence to SLAs, governance requirements, and regulatory mandates, proactively addressing risks and system performance issues. Leadership… more
- Immigration and Customs Enforcement (Miami, FL)
- …clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for nursing care reviews conducted by State or Federal health ... from existing guidelines are referred to higher authority. Serves as the nursing advisor to the local leadership team (TRIAD) regarding the total nursing care… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance and accounting records and reports, as required by management and regulatory agencies. + May perform routine loan calculations. + May perform pre-closing, ... agreements and other closing documents. + May prepare financial advisor and client communications regarding loan and loan terms....and liability insurance to ensure it complies with bank policy and procedure. + May independently prepare data input… more