- Citigroup (Miami, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Prime Therapeutics (Tallahassee, FL)
- …for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and ... governance, dispute resolution, contract negotiation, employment law, audits/investigations, regulatory compliance ) + 3 years of experience advising senior business… more
- C&S Wholesale Grocers, Inc. (Miami, FL)
- …using both hands and feet. Ability to pass DOT Physical. + Other: : Compliance with all company policies and procedures. Ability to read, write and speak ... any other applicable state or federal protected class. The Company provides affirmative action in employment for qualified Individuals with a Disability and… more
- MyFlorida (Tampa, FL)
- …specified in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in person; ensure technical ... to SAMH programs. + Responsible for the regional Readiness Monitoring. + Conduct compliance monitoring of subrecipients by providing input to a monitoring plan that… more
- RTX Corporation (West Palm Beach, FL)
- …documents in support of capital procurement. + Oversee vendors and ensure compliance with industry standards and Company policies, procedures and practices. + ... in a team environment + Understand and apply various compliance codes such as the National Electric Code (NEC)...other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a… more
- Merck (Tallahassee, FL)
- …and result in outcomes that demonstrate the Company's dedication to regulatory compliance . + Ensures that a cross-functional team (eg Quality & Continuous ... proactive advice and guidance. + Escalates potentially significant inspection findings/ compliance risks/impact to Company Senior Management. + Develops the… more
- 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