- Truist (Orlando, FL)
- …in accordance to applicable operating rules and regulatory guidelines. 2 . Independently analyze, research, and support electronic payment cases/claims/inquiries ... operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data… more
- Teleperformance USA (North Lauderdale, FL)
- …+ **Responsible for maintaining site environmental, health, & safety (EHS) regulations compliance ** + **Responsible for maintaining fire & life safety systems ... compliance ** + **Responsible for compliance with company...+ **Facility Management background preferred (Facility Coordinator)** + **Minimum 2 years FM experience in Facility Coordinator role** +… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …families and coordinates with CMAs and operations teams to ensure compliance with eligibility and regulatory standards. ESSENTIAL FUNCTIONS: Partner, Support and ... Coordinate with CMA and operations teams to ensure compliance with eligibility and regulatory standards in the completion of the Level 1 home studies. Engage and… more
- First Horizon Bank (Miami Lakes, FL)
- …diploma or GED and 0-4 years of experience or equivalent combination of education and experience 2 . Compliance and Risk Management Experience - 0 - 2 years of ... BSA experience. 3. Banking experience preferred **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1. Microsoft Office suite **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and… more
- Sarasota County Government (Sarasota, FL)
- …Work Hours: + Full-Time, 40 hours per week. + Monday - Friday, 6:00 am - 2 :30 pm About You Minimum Qualifications: + High School Diploma or its equivalent AND two ... can serve as one of your documents listed in link above - List B Documents.) 2 . US Social Security Card (signed, physical card). This is a requirement of our Payroll… more
- Siemens Energy (Orlando, FL)
- …the classification process. + Supervising and controlling Customs classification processes. Compliance with the US Customs and Border Protection (CBP) Regulations. + ... education and experience in related field. + At least 2 years of experience in US Customs and HTS...and external stakeholders, and conducting business responsibly and in compliance with legal requirements and regulations. **Who is Siemens… more
- MUFG (Tampa, FL)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ... ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Siemens Energy (Orlando, FL)
- …for theclassification process. + Supervisingand controlling Customs classification processes. Compliance with the US Customs and Border Protection (CBP) Regulations. ... legal or related or equivalent ofeducation and experience in related field. + Atleast 2 years of experience in US Customs and HTS classification. + Experiencewith US… more
- NBC Universal (Miami, FL)
- …excellent interpersonal skills, and able to influence teams to ensure compliance with all NBCUniversal, federal, state, and local environmental, occupational safety ... to help the Telemundo Enterprise teams and facilities meet local EHS compliance aligned with local regulatory requirements and Corporate EHS standards. . Manages… more
- Cordis (Lakeland, FL)
- …& Integrity training prior to engaging in customer-facing activities. + Ensure full compliance with all applicable company policies, including HR and compliance ... + Bachelor's degree preferred, but notrequired; equivalent experience will be considered + 2 + years related experience in a combination of the medical device and/or… more