- Walgreens (Orange Park, FL)
- …Checks in and prices merchandise as required or as directed by store manager or communicated by the shift leader. + Implements Company asset protection procedures ... to identify and minimize profit loss. + Ensures compliance with state and local laws regarding regulated products...Development** + Attends training and completes PPLs requested by Manager or assigned by corporate. **Job ID:** 1672286BR **Title:**… more
- MyFlorida (Tampa, FL)
- …Program Administrator Florida Department of Children and Families Hillsborough County , Tampa Internal Current employees will be compensated in accordance ... families and adults in Adult Protective Services Programs within Circuit 13 Hillsborough County in accordance with federal and state laws, rules and regulations, and… more
- University of Miami (Coral Gables, FL)
- …and local safety and environmental laws and regulations, and ensures compliance .4. Develops and implements preventive maintenance and repair programs and ... of relevant experience requiredCertification and Licensing:Valid license from Miami Dade County | Valid State of Florida Driver's License requiredRefer to department… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- Bank of America (Tampa, FL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Bank of America (Jacksonville, FL)
- …across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access ... CIO teams, to continuously improve the organization's core access control compliance . The Controls Specialist will analyze controls to identify and document… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- MUFG (Tampa, FL)
- …between enterprise and application teams. + Integrate regulatory and compliance requirements into control specifications. + Perform risk assessments on ... that may introduce risk or fail to meet evolving threat and compliance landscapes. Recommend compensating controls or alternative design strategies where necessary.… more
- MUFG (Tampa, FL)
- …with various stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for ... + Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the… more
- Bank of America (Jacksonville, FL)
- …appropriately for new projects and initiatives + Performs access reviews, conducts compliance activities, and serves as a delegate for administrative processes + ... employees and clients, aligned to company Great Place to Work goals + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more