- USAA (Tampa, FL)
- …Accounts payable/receivable, disbursements, money movement systems). + Strong understanding of regulatory and compliance payment standards (eg, OFAC, NACHA, ... special and impactful. **The Opportunity** As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities for complex processes,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Oversees the privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to ... global, federal, state and local laws. + Works with senior management to run the firm-wide Data Privacy &...Master's degree preferred. Minimum of twelve (12) years of Compliance , Legal, Banking and/or regulatory experience in… more
- Wells Fargo (Fort Lauderdale, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... presenting to clients, coordinating with internal stakeholders, and partnering with senior peers to execute more complex transactions + Review, understand, and… more
- HCA Healthcare (Ocala, FL)
- …charging based on swings in gross charges, monitoring to ensure charges are in compliance with HCA and regulatory requirements. + During the implementation of ... inactivate, modification) with Ancillary Departments as necessary. + Reviews Regulatory and Compliance Communications, applicable CMS transmittals, and… more
- HCA Healthcare (Gainesville, FL)
- …of care. + Facilitate and foster communication, patient flow, staff support, regulatory compliance , care coordination, transfers, and policy and process ... of care. + Facilitate and foster communication, patient flow, staff support, regulatory compliance , care coordination, transfers, and policy and process… more
- USAA (Tampa, FL)
- …executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- MyFlorida (Port Saint Lucie, FL)
- …notices of absence when nursing staff calls off, and coordinates assignments to maintain regulatory compliance and meet the needs of the residents. + Notify the ... SENIOR REGISTERED NURSE SUPV Date: Aug 2, 2025.... Requisition No: 854386 Agency: Veterans Affairs Working Title: SENIOR REGISTERED NURSE SUPV Pay Plan: Career Service Position… more
- Citizens (Boca Raton, FL)
- …emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , and customer support. In this role, ... new business, renewals, and modifications. + Deep understanding of credit policy, regulatory compliance , and risk administration best practices. + Excellent… more
- Citigroup (Boca Raton, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies... compliance norms are strictly adhered to + Partner with all roles on… more
- MyFlorida (Port Charlotte, FL)
- …notices of absence when nursing staff calls off, and coordinates assignments to maintain regulatory compliance and meet the needs of the residents. + Notify ... SENIOR REGISTERED NURSE SUPV - 50009026 Date: Aug.... Requisition No: 859588 Agency: Veterans Affairs Working Title: SENIOR REGISTERED NURSE SUPV - 50009026 Pay Plan: Career… more