- First Horizon Bank (Tampa, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- Bank of America (Tampa, FL)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Truist (Fort Lauderdale, FL)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Publix (Lakeland, FL)
- …decision-making through enhanced business intelligence + Establish data governance and ensure regulatory compliance + Collaborate with our Publix Technology Team ... plays a critical role in supporting the overall associate experience and ensuring compliance with regulatory standards. What You'll Do + Lead strategic benefits… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data… more
- Citigroup (Fort Lauderdale, FL)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Evolent (Tallahassee, FL)
- …Join our Utilization Management team as a Field Medical Director, Cardiovascular Specialist and use your expertise in interventional cardiology to help ensure the ... with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request. + Utilizes medical/clinical review guidelines and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures, ensuring integration with the broader corporate policy framework and compliance with legal and regulatory requirements. + Set and communicate ... implement it, and hold the team accountable for completion. + Provide authoritative specialist advice to the leadership team to guide the implementation of policy… more