- SolomonEdwards (Tallahassee, FL)
- …crimes investigation. Candidates must bring proven expertise in financial, compliance , or regulatory translation and demonstrate exceptional accuracy and discretion ... Spanish- and English-speaking parties. . Collaborate closely with attorneys, compliance professionals, and investigators to ensure legal arguments are supported… more
- MyFlorida (Florida City, FL)
- …the program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of ... contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide assistance to offenders… more
- MyFlorida (Bradenton, FL)
- …the program participants. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of ... contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide assistance to offenders… more
- Citigroup (Tampa, FL)
- …and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials + Execute meetings and communicate complex ... of the organization + Ensure that controls are utilized daily and that non- compliance remediation is addressed + Assist with defining and implementing IS standards… more
- CBRE (Tallahassee, FL)
- …legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside ... vendor agreements for all segments of the CBRE DSF business. + Ensure compliance with laws and regulations; monitor required licensing requirements and activity for… more
- MyFlorida (Tallahassee, FL)
- …accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained financial data. Identifies ... for implementation of the process by which School Food Authorities (SFA) measure their compliance with the requirement to limit net cash resources to a level at or… more
- Cardinal Health (Tallahassee, FL)
- …and governance to manage vendor relationships, risk, performance, and compliance across the enterprise, ensuring our partners deliver consistent, high-quality, ... into vendor performance and value delivery, and mitigates operational and compliance risks associated with third-party services. The VMO Director partners closely… more
- MyFlorida (Tallahassee, FL)
- …of policies and procedures, as well as maintaining training records in compliance with the Criminal Justice Standards and Training Commission (CJSTC). This position ... the Commission for Florida Law Enforcement Accreditation (CFA) and ensures compliance with appropriate standards to maintain accreditation status. + Plans,… more
- Merck (Tallahassee, FL)
- …with global regulatory authorities to ensure successful registration and compliance . Global Immunology submission experience in IBD strongly preferred. **Primary ... submission, and follow-up of regulatory applications and ensure quality and compliance across all documentation. + Interact independently with regulatory agencies… more
- Citigroup (Tampa, FL)
- …activities that contribute to ensuring Legal & CSIS Data is brought into compliance with the Enterprise Data Governance Policy and Standards to meet regulatory ... obligations, support business decision-making, and mitigate compliance risks. Establishing a robust data quality control environment is essential for maintaining… more