- ADP (Maitland, FL)
- …to, and implementation of compliance requirements. (GSO, Legal, Privacy, Corporate Compliance etc.) + Monitor project managed initiatives to ensure processes ... **ADP is hiring a Director, Operations - Sales Compliance & Ethics** You will serve a key...will serve a key role in supporting the Sales Compliance Program operations and enhancements. You will deliver … more
- PeopleReady (Fort Walton Beach, FL)
- …rate for this job is $18 - $18 / hour*_ **What you'll be doing as a Compliance Checker:** + Monitor store employees to ensure they ask for the customer's ID ... ** Compliance Checker** PeopleReady of Fort Walton Beach, FL is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a… more
- Navy Federal Credit Union (Pensacola, FL)
- …generated from transaction activities + Collaborate with Training Instructors to develop/ monitor compliance training programs and material in accordance with ... impact of new or revised corporate initiatives + Monitor company and individual activities for compliance ;...+ Monitor company and individual activities for compliance ; identify and resolve non- compliance issues +… more
- Acosta Group (Jacksonville, FL)
- …understanding of HR policies and processes, and the ability to implement and monitor compliance programs effectively * Detail oriented and analytical with the ... for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit:** Monitor... compliance policies and procedures. Measure & Audit:** Monitor SLAs and KPIs to ensure timely and effective… more
- HCA Healthcare (Panama City, FL)
- …high priority NCDs/LCDs/LCAs, any issues that require escalation for resolution + Monitor compliance with HCA Healthcare Policy REGS.GEN.011, Medicare - National ... **Introduction** Do you have the career opportunities as a Medical Necessity Coding Compliance Coordinator you want with your current employer? We have an exciting… more
- Prime Therapeutics (Tallahassee, FL)
- …configured and maintained properly. + Oversee the implementation and maintenance of Compliance system modules + Monitor system performance and make ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Scotiabank (Tampa, FL)
- …best practices, or the regulatory environment evolves. + Design and execute Written Compliance Procedures to monitor compliance with requirements specific to ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,… more
- Citigroup (Tampa, FL)
- …Business, prepare and present reports related to payment transparency and associated compliance risks, and monitor related issues, escalations, and corrective ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second...processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which… more
- TECO Energy (Ybor City, FL)
- …work performance. [20%] 3. Governance and Policies & Procedures: Lead and/or monitor the implementation and administration of relevant compliance programs. Leads ... regulatory requirements and other compliance obligations into the Tampa Electric compliance management systems. [20%] 2. Risk Management: Monitor external … more
- American Express (Sunrise, FL)
- …Communications and Marketing Materials. + Draft and maintain consistent enterprise 1LOD compliance standards and procedures. + Monitor and report on 1LOD ... help us define the future of American Express. **Description:** The Enterprise Compliance Advisory & Practices (ECAP) team is accountable for enterprise-level 1LOD … more