- Citigroup (Boca Raton, FL)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Marriott (St. Petersburg, FL)
- …table-top, etc.) restaurant concept, positioning, time of day, etc. * Monitors compliance with all applicable laws and regulations. * Monitors adherence to liquor ... control policies and procedures. * Maintains and monitors all...wear and tear. * Monitors alcohol beverage service for compliance with local laws. * Monitors compliance … more
- Community Health Systems (Naples, FL)
- …role helps manage staffing, supports protocol adherence, monitors quality and regulatory compliance , and serves as a technical and operational resource to imaging ... + Assists with scheduling, approving timecards and PTO requests, and ensuring compliance with departmental time and attendance policies. + Collaborates with the… more
- AssistRx (Maitland, FL)
- …processing in a licensed pharmacy setting. The Pharmacy Technician operates in compliance with the rules and regulations established by the Florida State Board ... + Assist the Pharmacist in maintaining procedures and documentation to ensure compliance with state and federal regulations. + Adhere strictly to HIPAA regulations… more
- USAA (Tampa, FL)
- …assigned processed to include, capturing, documenting and sustaining processes. Maintains compliance with policies, procedures and regulations. We offer a flexible ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- SolomonEdwards (Tallahassee, FL)
- …involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations. ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- Terumo Aortic (Sunrise, FL)
- …notice. Support for the regulatory side of the business to ensure compliance with corporate procedures and timely product approvals with domestic and international ... product development teams for strategic planning, design and development, and compliance activities. + Evaluate how design and manufacturing changes affect product… more
- Ryder System (Tallahassee, FL)
- …is responsible for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and ... associated with Ryder's FMS fueling locations are managed to reduce risks, control costs and support business operation needs and growth initiatives. The position… more
- Robert Half Finance & Accounting (Dania, FL)
- …accounting processes in the hospitality industry. The ideal candidate will manage compliance , ensure accurate financial reporting, and lead a team dedicated to ... daily activities such as inventory bookings and adjustments. * Ensure compliance with accounting standards and internal controls across all inventory-related… more
- Option Care Health (Orlando, FL)
- …in an alternate infusion suite, to ensure patient safety with continuity and compliance under a physician's plan of care. Works under structured supervision of the ... mentorship to Infusion Nurse I's as needed to ensure patient safety and compliance . + Provides effective and safe teaching using patient-centered care approach for… more