- J&J Worldwide Services (Palm Beach Gardens, FL)
- …skills and/or abilities to qualify and satisfactorily perform this job. Due to compliance requirements imposed by a federal contract, this position may be filled by ... US Persons only. US Persons includes: US citizens, US nationals, lawful permanent residents, individuals granted refugee status in the US, and individuals granted asylum in the US **We maintain a drug-free workplace and perform pre-employment substance abuse… more
- BMO Financial Group (Boca Raton, FL)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that ... business goals are achieved or exceeded. + Provides strategic input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of the business/group. + Acts as a… more
- MUFG (Tampa, FL)
- …+ Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, ... Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer, Suspicious Activity Reports. **Qualifications:** + Undergraduate degree plus 1- 3 years of Syndicated Loan experience or equivalent knowledge is… more
- MUFG (Tampa, FL)
- …of financial data and records in order to ensure accuracy and compliance with established procedures, Manage monthly billing process. Highly organized and detailed ... individual to review account statements, analyze discrepancies. **RESPONSIBILITIES:** + Escalates inquiries, issues, errors and policy gaps. + Follows processes and procedures to reduce errors and adheres to audit and control policies. + Generating account… more
- Lee County Board of County Commissioners (Fort Myers, FL)
- …Plan Reviewer. The Plan Reviewer will be responsible for reviewing residential and/or commercial building plans for compliance with all applicable building codes ... code applications, interpretations, and/or violations. Duties and Responsibilities + Code Compliance : Reviews plans for compliance with all applicable building… more
- City of Jacksonville (Jacksonville, FL)
- …and specifications pertaining to City construction projects. + Inspects and reviews commercial construction practices to ensure compliance with standards and ... and management principles to resolve conflict and to ensure compliance with City regulations. + Develops and reviews design...indicate which license you possess. + FL Class A Commercial Driver License (CDL) + FL Class B … more
- Scotiabank (Tampa, FL)
- …the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + Familiarity with managed account products a plus. + ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary… more
- American Express (Sunrise, FL)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is ... execution of the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business with internal… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking ... Compliance Business Oversight Manager provides second line oversight and...to fair lending and UDAAP for all consumer and commercial products. The role will serve on a team… more