- Carrington (Jacksonville, FL)
- … and assess large volume of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, ... **Come join our amazing team and work remote from home!** The Vendor...track and conduct first level review of various vendor compliance documents throughout… more
- TD Bank (Jacksonville, FL)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against ... processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication and...case preparation. **Depth & Scope:** + Accountable for basic review of incoming files and initial analysis for case… more
- TD Bank (Fort Lauderdale, FL)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against ... processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication and...to TD Bank + Provides support in preparation for review , interviews for financial crime cases and ensures proper… more
- Chicken Salad Chick (Jacksonville, FL)
- **Description** ** Team Member** **Job Summary** The Team Member is responsible for working directly with guests and fellow team members to Spread Joy, Enrich ... functional areas of the restaurant: Service, Sandwich Line, and Production. The Team Member will complete all necessary training through Chicken Salad Chick… more
- MyFlorida (Tallahassee, FL)
- …client agencies to ensure the sound development of projects. Analyze and review design submittals for program compliance , functional soundness, aesthetic ... appropriateness, efficiency and effectiveness and compliance with design review requirements. Liaison with...roles and interactions of the members of the building team Minimum Qualifications: + A bachelors degree in a… more
- Regions Bank (Crestview, FL)
- …bank when, where, and how they choose + Oversees branch operational and compliance -related tasks, ensuring branch team understands procedural changes as they ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Relationship Banker - Team Lead is responsible for meeting with customers and… more
- Nelnet (Tallahassee, FL)
- …of working at Nelnet go beyond our benefits package. When you join the Nelnet team , you're part of a community invested in the success of each individual. That ... Nelnet's renewable energy platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager that can manage complex… more
- Sarasota County Government (Sarasota, FL)
- … Review Committee (DRC), the Land Development construction inspection team , Survey and Mapping, Planning, Zoning, Building Division, Environmental Protection ... will be responsible for reviewing site development projects, ensuring compliance with the Sarasota County Unified Development Code and...in-person interview(s). If you are selected to join our team , please click on this link to review… more
- National Youth Advocate Program (Cape Coral, FL)
- …backgrounds. If this describes YOU, please apply and our talent acquisition team will review your experience and credentials. www.nyap.org/employment _Benefits ... and one that we look for in our newest team members. + Excellent **training and continuing education and...to, and on behalf of, youth and families in compliance with organizational, contract, and regulatory requirements. + Completes… more
- Truist (Orlando, FL)
- …Perform a holistic view of overall transaction and escalate complex matters to Team Lead and/or Divisional Sales Management. + Review of Electronic ... Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well as current firm...Provide regular updates and communication with advisors, Sales Managers, Team Lead and Business Partners to keep abreast of… more