- JPMorgan Chase (Tampa, FL)
- …and clients to acquire outstanding client Customer Due Diligence (CDD) and/or Regulatory documentation + Discuss and escalate with Compliance complex issues ... and other AML risk-related issues + Ensure Customer Due Diligence (CDD) and/or Regulatory documentation are accurate and complete when captured in source systems +… more
- Citigroup (Tampa, FL)
- …tax technical perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi ... **Intermediate Associate Finance Tax Analyst, Officer ** As a bank with a brain and...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Appropriately assess risk when… more
- University of Miami (Miami, FL)
- …Scheduling Management + Coordinates complex calendars for the Chair, Associate Chair, Senior Administrative Officer (SAO), and Vice Chair of Clinical Operations, ... position demonstrates familiarity with University policies and procedures and ensures program compliance . CORE JOB FUNCTIONS + Acts as a liaison to program… more
- Citigroup (Tampa, FL)
- …technical perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy ... **Intermediate** **Associate Finance** **Tax Analyst, Officer ** As a bank with a brain and...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of… more
- University of Miami (Doral, FL)
- …all nursing departments within UHealth at Doral . In collaboration with senior administration, nursing and physician leadership, the Executive Director of Nursing ... Duties and Responsibilities: Quality& Service: + Monitors nursing practice to ensure compliance with patient care, practice standards and safety as part of ongoing… more
- Wolters Kluwer (Tampa, FL)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... Procurement Director** , and work under the leadership of the **VP & Chief Procurement Officer ** . This role is a part of **GBS | Sourcing - Wolters Kluwer** Please… more