- Santander US (Miami, FL)
- …on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing solutions to mitigate ... BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well as cross-functional stakeholders, on… more
- Adecco US, Inc. (Tampa, FL)
- We are seeking an experienced **Commercial Loan Closing Specialist ** to oversee the full lifecycle of commercial loan closings, acquisitions, and servicing ... and collateral perfection. + Proven ability to prepare and record legal and financial documents accurately. + Excellent written and verbal communication… more
- Citigroup (Tampa, FL)
- …resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. ... including, but not limited to, tax form validation, withholding, information reporting, legal entity maintenance, and governance *Act as a tax information reporting … more
- Cambridge International Systems Inc (Doral, FL)
- …DoD directives (including CJCSM 6510.01B reporting requirements), policies, and legal /regulatory standards. Oversee the generation and delivery of required reports. ... one): Red Hat Certified Engineer (RHCE) OR Red Hat Certified Specialist in Security: Linux + Conditional Alternative Certifications (Considered): GIAC Defensible… more
- HCA Healthcare (Boynton Beach, FL)
- …illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and ... customer satisfaction. . Maintains confidentiality of patient, employee and proprietary business information. Understands . and follows all company policies and… more