- MyFlorida (West Palm Beach, FL)
- …the Engineering Specialist Supervisor III-SES. Responsible for processing permit application and compliance monitoring of federal Air program, state and local ... operating reports, and enters these reports into the FDEP databases. Conducts compliance monitoring of solid waste facilities in accordance with the Solid Waste… more
- Arena Investors LP (Jacksonville, FL)
- …and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review (testing and monitoring ); . Conflicts of interest ... expand the team through the addition of a senior Compliance Officer. In this role, this individual will work.... Support the CCO with FINRA broker-dealer requirements; . Monitoring of Client guidelines and restrictions; . Review of… more
- Highmark Health (Tallahassee, FL)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Prime Therapeutics (Tallahassee, FL)
- …Description** The Compliance Principal is responsible for supporting Oversight and Monitoring of Compliance Programs by directing and assisting leaders in ... and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job...the implementation, monitoring , and maintenance of regulatory requirements throughout the enterprise.… more
- Coinbase (Tallahassee, FL)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
- Deloitte (Jacksonville, FL)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... its AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets + Intermediate programming skills in Python, Java,… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively monitoring assignments to ensure that they are ... practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance … more
- MyFlorida (Tampa, FL)
- …the Worker Protection Standard of 1990. + Directs staff in carrying out compliance monitoring and evaluation of projects and implementation of corrective action. ... Attending Employ Florida training + Updating data in Employ Florida + Monitoring program compliance in Employ Florida + Performs other duties as assigned. +… more
- TECO Energy (Tampa, FL)
- …Enhance network security with layered protection mechanisms. + Continuous compliance monitoring for infrastructure components. **QUALIFICATIONS** **Education** ... by ensuring data is stored, processed, and transferred securely and in compliance with relevant laws and regulations. Proactive detection and mitigation of… more
- PNC (Tampa, FL)
- …objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. ... Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current… more