- Scotiabank (Tampa, FL)
- …the TAO or GTB business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business . + Provide Compliance support ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking**… more
- AdventHealth (Altamonte Springs, FL)
- **GENERAL SUMMARY** **:** The Chief Nursing Officer is a registered professional nurse with comprehensive responsibility for the assessment, problem identification, ... delivered to the patients at their assigned facility. The Chief Nursing Officer is responsible for employing strategies to foster health promotion, health teaching,… more
- Applied Research Solutions (Tampa, FL)
- …Executive Officer - Maritime + Strong working knowledge of business practices and market conditions applicable to program and technical acquisition requirements ... and design strategies to increase effectiveness and efficiency of acquisition business processes + Work with organizational managers, budget personnel, logisticians,… more
- JPMorgan Chase (Tampa, FL)
- …of regulations. Through a robust Global Operating Model, JP Morgan delivers a seamless, business -wide KYC process that spans all lines of business and every ... profiles to meet corporate and regulatory standards for new clients, incremental business , periodic reviews, and remediation, leveraging strong AML and KYC expertise… more
- Humana (Tallahassee, FL)
- … business partners and stakeholders, including Legal, Finance, IT, Audit & Risk Management, and business units, to ensure alignment with enterprise ... policies, processes, governance, and compliance to improve efficiency, reduce risk , and ensure regulatory adherence. It also leads transformation initiatives,… more
- MyFlorida (West Palm Beach, FL)
- …number: ### This supplemental application MUST be received no later than five (5) business days after the closing date of this advertisement in order to be ... or its equivalent. + ACTIVE Certified Florida Law Enforcement Officer ; Possess a passing score on the State of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI-II annual salary is $63,000.00. LEI- I annual… more
- SEI, Inc. Security (Tampa, FL)
- …growth strategy, partnering with our local sales rep, and build a book of business they can then manage. Position Summary: + The Branch Manager oversees daily ... of hiring. + Track expiration dates for all security officer licenses and renew 90 days prior to expiration....and invoices to ensure accuracy and timeliness. Compliance & Risk Management: . Ensure compliance with all regulatory requirements… more
- City of Lakeland (Lakeland, FL)
- …Services, FL Job Type Full Time Regular Job Number 1042-02 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 11/14/2025 ... Purchasing Assistant. The Purchasing Manager serves as the principal officer for purchasing all goods and services for the...open competition wherever possible. + Ensures fair and equitable business dealings for vendors in accordance with the City… more
- Fujifilm (Tallahassee, FL)
- …ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions. + Excellent ... in Tokyo with over 70,000 employees across four key business segments of healthcare, electronics, business innovation,...development of new or updated polices to address new risk areas or to improve operations and/or internal controls.… more
- Truist (Orlando, FL)
- …systems, compliance and regulatory issues 3. Experience in credit administration, risk management, commercial or small business underwriting analysis and ... Lenders, focused on maximizing strategic Wealth Credit opportunities within acceptable risk and profitability expectations. Execute upon the Wealth Lending process… more
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