- CenterWell (Jacksonville, FL)
- …financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... + Champion our senior -focused primary care strategic vision and initiatives and foster...coaching initiatives are precise + Identify critical issues for high- risk patients during case reviews & other forums, and… more
- CenterWell (Daytona Beach, FL)
- …financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... *Champion our senior -focused primary care strategic vision and initiatives and foster...and coaching initiatives are precise *Identify critical issues for high- risk patients during case reviews & other forums, and… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of project management. + QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance risks. **Skill in** + ... and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC)… more
- GE Aerospace (Jacksonville, FL)
- …and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties ... operations for large, multinational organizations.. + Deep understanding of tax risk , compliance frameworks, and global payroll operations. **Desired… more
- Bank of America (Jacksonville, FL)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This position… more
- Citigroup (Miami, FL)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members...client issues or needs; connect with relevant specialists or senior leaders as needed + Appropriately assesses risk… more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- First Horizon Bank (Orlando, FL)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our… more
- BMO Financial Group (Miami, FL)
- …billing to clients. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that… more