- American Express (Sunrise, FL)
- …plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act . They also support law enforcement ... + Knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act ). + Proven ability to analyze large amounts of...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- MyFlorida (Tallahassee, FL)
- …and provide staff, the public, other governmental agencies and the professional community as requested. Perform other related duties as assigned. Required Knowledge, ... Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must contact the DEP Human Resources (HR) Office at ###. DEP… more
- MyFlorida (Tampa, FL)
- …suspicion or other drug testing in accordance with section 112.0455, FS, Drug-Free Workplace Act . We hire only US citizens and those lawfully authorized to work in ... accommodation because of a disability, as defined by the Americans with Disabilities Act , in order to participate in the application process, please notify the… more
- American Express (Sunrise, FL)
- …plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act , and the Foreign Corrupt Practices Act . ... state and local laws, including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for Employers, and the City of… more
- MyFlorida (Tavares, FL)
- …improve the health of all people in Florida through integrated state, county & community efforts. Vision: To be the Healthiest State in the Nation. Values: I ... requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People First Service Center… more
- MyFlorida (Jacksonville, FL)
- …and regional conferences, meetings and workshops. Works with and speaks to community and professional groups to coordinate, improve, stimulate interest, and market ... all people in Florida through integrated state, county & community efforts. Vision: To be the Healthiest State in...reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People… more
- MyFlorida (Naples, FL)
- …to, the immunization program, medical referrals, family planning, smoking cessation, community food, clothing and shelter sources, and other government assistance. ... Management System (HMS). Provides nutrition education and outreach to the community . Performs anthropometrics- height, weight, and hemoglobin as needed. Demonstrates… more
- PNC (Aventura, FL)
- …Builds an effective network of internal and external relationships, such as community and industry relationships, to actively acquire new clients and/or expand ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the… more
- MyFlorida (Key West, FL)
- …rules. This position is able to confer with engineers, public officials, and community leaders. When a violation of Administrative Code or threats to public health ... ability to work with individuals from diverse backgrounds + knowledge of community resources and organizations + Ability to demonstrate cognitive thinking and… more
- MyFlorida (Tallahassee, FL)
- …improve the health of all people in Florida through integrated state, county & community efforts. Vision: To be the Healthiest State in the Nation. Values: I ... requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People First Service Center… more
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