- Truist (Daytona Beach Shores, FL)
- …takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation… more
- HCA Healthcare (Ocala, FL)
- …culture of safety. Work with facility leaders to ensure understanding of and compliance with the National Patient Safety Goals. Partner with facility leadership to ... Safety "CPPS" (within 12 months of hire/transfer) + 3 - 5 years of risk /quality leadership experience required Our hospital has been proudly serving the West Marion… more
- Uniti (Gainesville, FL)
- …OSP facility placement General Responsibilities + Collaborate with legal, engineering, and risk management teams to execute and manage contracts + Serve as Kinetic's ... citizens are contingent upon receiving the requisite approval from agencies overseeing compliance . Non-U.S. citizens are required to provide Uniti with the personal… more
- Intercontinental Exchange (ICE) (Jacksonville, FL)
- …Develop a thorough understanding of the Company's operations. + Assist in the risk assessment process for various functional areas. + Perform and document control ... IT control processes and procedures for various operational, financial and compliance processes. + Communicate identified control deficiencies to management both… more
- Oracle (Tallahassee, FL)
- …utilities, transmissions, etc.). + Demonstrated experience advising on regulatory compliance , permitting, and licensing within the energy industry. + In-depth ... infrastructure development, and joint ventures. + Track record handling due diligence and risk assessment in power and energy transactions. + Ability to work in a… more
- TD Bank (Port St. Lucie, FL)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer… more
- Brink's (Tallahassee, FL)
- …+ Provide support for internal and external customers + Perform activities in compliance with company policies and procedures + Provide backup support to others ... in the air; doesn't have to finish things before moving on; can comfortably handle risk and uncertainty + Learning on the Fly - Learns quickly when facing new… more
- NBC Universal (Orlando, FL)
- …with cross functional Agile teams across the organization including recognizing risk , working with vendors, and communicating with senior leadership. The Sr. ... existing solutions design delivered by other Architects with an eye for compliance , industry standards and architectural SOPs. Interface and coordinate tasks with… more
- TEKsystems (Riverview, FL)
- …Asset wise, other AUS engines, and OES. Identify and assess overall risk and potential fraud exposure resulting from clients' underlying business practices. Meet ... HVCC, guidelines and requirements along with all federal, state, and local compliance regulations to include, Truth in Lending and Equal Credit Opportunity laws.… more
- Bath & Body Works (Hollywood, FL)
- …of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and ... maintaining a clean store. + Demonstrate a culture of ethical conduct, safety, and compliance . + All other duties based on the business needs and direction of the… more
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