- HCA Healthcare (Sun City Center, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... departmental performance metrics for production and quality + Adhere to all compliance guidelines + Maintain working knowledge of workflow, systems, and tools used… more
- Raymond James Financial, Inc. (Coral Gables, FL)
- …Summary** Oversee the day-to-day operations of a Raymond James & Associates (RJA) retail branch. May service clients in his/her own book of business. **Essential ... profitability while maintaining a commitment to excellent service. + Responsible for compliance oversight and ensuring adherence to firm and regulatory policies and… more
- Citigroup (Jacksonville, FL)
- …professional management role **Education:** + Bachelor's/University degree or equivalent experience Retail Banking or Credit Service Exp. preferred **Job Family ... conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team… more
- Carrington (Jacksonville, FL)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to...(2) or more years' experience working in the mortgage banking industry. + Two (2) or more years' experience… more
- Banco Popular Puerto Rico (Fort Lauderdale, FL)
- …by overseeing the day-to-day administrative, operational, and sales functions of the retail branch. In this position, you will: Operations Responsible for overseeing ... and concerns promptly Risk Management + Be responsible for compliance functions including reconciliations, audits (internal/external), reporting, controls, records… more
- City National Bank (Tallahassee, FL)
- …variety of property types, including but not limited to, industrial, multi-family, office, retail shopping centers, special use, etc. WHAT WILL YOU DO? * Primary ... * Reviews the quality and accuracy of appraisal reports to ensure compliance with federal and state regulations, including FIRREA, Interagency Appraisal and… more
- TEKsystems (Pensacola, FL)
- …will have one day off during the week. Skills: Collections, Sales Goals, Retail Sales, Administrative Support, Insurance, Banking , Call Center, Customer Service ... data and/or documentation to ensure data is accurate, up-to-date and in compliance with government and company guidelines Experience Level Entry Level If interested,… more
- Citigroup (Miami, FL)
- …with transparency. **Qualifications:** + 1-3 years of relevant experience + Previous Retail Banking or similar experience required + Consistently demonstrates ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ascension Health (St. Johns, FL)
- …assigned staff in performing activities or tasks in guest, volunteer, and/or retail services. + Lead or coordinate shift operations of assigned activities, ... + Assign, monitor and review progress of work. + Monitor and report compliance with policies and/or procedures. + Oversee and evaluate orientation and training of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... market standard risk management practices . Broker-dealer supervisory frameworks, retail investment platforms, and UHNW product risks including structured products,… more