- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business and technology stakeholders. Revise annually and as required. + Ensure compliance with regulatory requirements and internal policies by supporting ... various teams to drive continuous improvement in IAM governance and compliance , ensuring alignment with business objectives and risk management strategies within… more
- Wolters Kluwer (Plantation, FL)
- …to help save lives, improve the way we do business, build better judicial and regulatory systems. We help them get it right. **Who We Are: Wolters Kluwer: The world ... customers across industries to create demand for our products and services. The Senior Account & Relationship Executive is accountable to achieve their quota for the… more
- Elevance Health (Miami, FL)
- …regarding required credentialing criteria based on general guidelines, ensuring compliance with internal policies and external regulatory agencies. ... **Credentialing Specialist ** **Location** : This role requires associates to...discrepancies. + Refers non-approved providers or questionable situations to senior representative. + May assist in provider education and… more
- Bank of America (Jupiter, FL)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Citigroup (Tampa, FL)
- …tax technical perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- Citigroup (Tampa, FL)
- Account Specialist in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Participate in projects to enhance performance and… more
- Banner Health (FL)
- …areas assures compliance with coding rules and regulations according to regulatory agencies for state Medicaid plans, Center for Medicare Services (CMS), Office ... as appropriate. Ensures ethical and accurate coding in accordance with all regulatory requirements and AHIMA Standards of Ethical Coding. CORE FUNCTIONS 1. Analyzes… more
- Citigroup (Tampa, FL)
- …technical perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- BMO Financial Group (Sarasota, FL)
- …ethical requirements. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... assesses clients at-risk for retention. + Makes recommendations to senior leaders on strategy and new initiatives, based on...their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our… more
- BMO Financial Group (Boca Raton, FL)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks creatively to… more