- Citigroup (Miami, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of relevant experience + Previous banking, retail, or sales experience… more
- Navy Federal Credit Union (Pensacola, FL)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... practices, guidelines and regulations + Remain available to members and/or their real estate agents during scheduled evening hours after assigned work days and during scheduled hours on assigned days off (eg weekends) + Request and obtain documentation needed… more
- MTC (Graceville, FL)
- …for the custody and discipline of inmates in the facility in compliance with American Correctional Association (ACA) standards, Management & Training Corporation ... (MTC), Florida Department of Corrections (FDOC) and Florida Department of Management Services (DMS) directives. **Essential Functions:** 1. Search for contraband and provide facility security. 2. Count, provide meals, and supervise inmates in housing, work and… more
- Truist (Orlando, FL)
- …include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and ... validation finding mitigation following deployment. This position is approved for telecommuting and may be performed remotely from locations within the Truist footprint, primarily in major markets such as Atlanta, Charlotte, Orlando, Richmond, and others.… more
- Omni Hotels (Fort Lauderdale, FL)
- …Responds immediately to emergency incidents and security requests. + Monitors appropriate compliance levels of all Omni Hotels life safety programs, training and SOP ... directives. Reports identified deficiencies to leadership. + Monitors Closed Circuit Television and alarm systems and monitors the Security of the receiving area. + Ensures the safety of our guest, associates, and hotel property always. + Reports in writing on… more
- University of Miami (Coral Gables, FL)
- …assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. Ensures employees are trained on controls ... within the function and on University policy and procedures. This list of duties and responsibilities is not intended to be all-inclusive and may be expanded to include other duties or responsibilities as necessary. CORE QUALIFICATIONS Education: Bachelor's… more
- RTX Corporation (Miramar, FL)
- …in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era ... Veterans' Readjustment Assistance Act._ **Privacy Policy and Terms:** Click on this link (http://www.rtx.com/privacy/Job-Applicant-Privacy-Notice) to read the Policy and Terms Raytheon Technologies is An Equal Opportunity/Affirmative Action Employer. All… more
- AdventHealth (Altamonte Springs, FL)
- …violent situations. Unlocks buildings and doors after checking identification and compliance with hospital policies. Monitors vehicle and pedestrian traffic on ... hospital properties, interviewing and investigating individuals involved in suspicious or illegal activities. Investigates and documents safety hazards, incidents, and criminal activities through both written and electronic formats, reporting incidents to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key stakeholders to evaluate the risk associated with potential mergers and acquisitions, new product offerings, and other initiatives. . Plays… more
- Ace Hardware (Plant City, FL)
- …reimbursement + Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Job Description:** **Schedule: Sunday-** ... Thursday 8:30pm-5:00am **What** **You'll** **Do** + Oversees and observes employees entering and exiting the building. + Walks through and around the exterior of the entire facility conducting Safety/Hazard/Security audits. + Continually monitors the hazard… more