- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- NextEra Energy (Juno Beach, FL)
- **Sr Compliance Analyst - Operations Compliance ** **Date:** May 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy ... our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing compliance routines,… more
- MyFlorida (Tampa, FL)
- …agency. The duties of this position require a state-certified law enforcement officer , who is required to bear firearms and must maintain certification as ... a law enforcement officer pursuant to Chapter 943, Florida Statutes. The incumbent...administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating… more
- MyFlorida (West Palm Beach, FL)
- …High School Diploma or its equivalent + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department of Law ... year for a maximum of one (1) year required experience. NOTE: Correctional Officer and Correction Probational Officer Certifications DO NOT meet the requirements… more
- MyFlorida (Lauderdale Lakes, FL)
- …duties relating to training. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance and goal-setting, monitoring of ... contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision, to promote public safety and to… more
- TD Bank (Fort Lauderdale, FL)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- Citigroup (Jacksonville, FL)
- …of Supervisory Jurisdiction). + Assisting with various delegated tasks, projects, audits, compliance testing , and regulatory inquiries. + Interfacing with Legal, ... The Markets Supervisory Officer will be responsible...Oversight:** Reviewing escalated surveillance issues, performing transaction surveillance, providing compliance /supervisory guidance to sales & trading teams, and maintaining… more
- MyFlorida (Fort Myers, FL)
- …for supervision and investigation. Monitors assignments for equitable distribution. Reviews officer compliance with field supervision standards in accordance ... in the field on a regular basis to monitor officer compliance with field safety procedures and...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
- Veterans Affairs, Veterans Health Administration (The Villages, FL)
- …or other mandatory sources. Responsible for adherence to federal contracts and compliance with federal regulation regarding open market , ensuring inventory ... duties include but not limited to: Serve as ordering officer for pharmacy service, delegated by the VA National...contracts, Federal supply schedules, Blanket Purchase Agreement and open market ext. to ensure compliance with federal… more
- MyFlorida (Tampa, FL)
- …can be attached to provide additional information. LOOKING TO BECOME A FIRST TIME OFFICER IN FLORIDA? YOU MAY BE ELIGIBLE FOR A $5,000 SIGN-ON BONUS! Click on ... This is an opportunity to serve as a state law enforcement officer in Florida. Employees demonstrating advanced investigative and critical thinking skills normally… more