- Regions Bank (Dunedin, 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 ... of three years. You may review , modify, or update your information by visiting and...high quality customer service to Regions customers + Ensures compliance with BSA/AML related laws and regulations and identifies… more
- Lineage Logistics (Lakeland, FL)
- …manuals, product lists, and similar references to verify accuracy of shipping order + Review files to find unused items and recommend disposal of excess or damaged ... warehouse material handling equipment to move product while following all regulatory and company safety standards, policies, and procedures. **MINIMUM REQUIREMENTS… more
- Truist (Winter Park, FL)
- …of influence who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as primary relationship manager for a… more
- CDM Smith (Boca Raton, FL)
- …winning proposals and respond to client RFPs. Review proposals for compliance with industry standards and regulatory requirements. Engage directly with ... sex (including pregnancy, pregnancy related conditions, childbirth and related medical conditions, sexual orientation, gender identity or gender expression),… more
- Stryker (Fort Lauderdale, FL)
- …improvements. + Support the monthly close process, including journal entry preparation, review , and reconciliation to ensure accuracy and compliance . + Assist ... statements, tax reports, and internal/external reporting packages for leadership and regulatory needs. + Lead portions of the annual standard cost-setting process… more
- Walgreens (Miami, FL)
- …the direction of the pharmacist, exercises independent judgment to ensure compliance and execution of all business administrative activities and pharmacy inventory ... issues and prevent payment rejections. Follows-up with insurance companies as well as medical providers and conducts or participates in 3rd party audit. + Assists… more
- Regions Bank (Naples, 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 ... of three years. You may review , modify, or update your information by visiting and...and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing… more
- Travel + Leisure Co. (Daytona Beach, FL)
- …and deliver sales presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance ... materials, keep current on industry trends, and set and review performance goals weekly, monthly and annually. (20%) **Travel...seasonal associates are ineligible for Paid Time Off._** + Medical + Dental + Vision + Flexible spending accounts… more
- NextEra Energy (Juno Beach, FL)
- …provide both scheduled monthly reports including the Monthly Operation Performance Review (MOPR), MOPR supporting schedules, variance analysis, and other Ad-Hoc ... these services + Performs financial analyses as required by management or regulatory bodies + Makes recommendations on financing decisions and executes long and/or… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to present a compelling case to influence others where appropriate + SCRA regulatory policies and procedures knowledge + **Extensive knowledge of SAS & SQL**… more