- Travelers Insurance Company (Tallahassee, FL)
- …compliance related bulletins based on direction from BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related ... **Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote… more
- CH Robinson (Tampa, FL)
- …join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets ... Control (OFAC) regulations, international trade laws, and US export control regulations, including the Export Administration Regulations (EAR) and the… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary ... to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- MUFG (Tampa, FL)
- …the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : Provide technical ... assigned the following Functions: (1) Workflow Management; (2) Verification; (3) Quality Control and Customer Service; (4) Staff and Performance Management (5) … more
- USAA (Tampa, FL)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... a team responsible for developing, implementing, and maintaining quality assurance/ control programs which ensure policies, processes, and procedures are executed… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a ... contributions are valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior Specialist** in the Testing Center of… more
- Katmai (Tampa, FL)
- …+ Screen and coordinate telephone calls, service requests, and correspondence. Respond to inquiries regarding office procedures and processing; escalate issues as ... appropriate. Prepare routine, non-technical correspondence. + Receive, record and distribute work orders utilizing IBM Maximo 7.6 (NCMMS) to service groups or crews upon customer request. + Record information such as name, address, article to be repaired or… more
- Lineage Logistics (Lakeland, FL)
- …Lineage is an Equal Employment Opportunity Employer and is committed to compliance with all federal, state, and local laws that prohibit workplace discrimination ... and unlawful harassment and retaliation. Lineage will not discriminate against any applicant on the basis of race, color, age, national origin, religion, physical or mental disability or any other protected status under federal, state and local law. Benefits… more
- General Dynamics Information Technology (Fort Walton Beach, FL)
- …in accordance with Government guidance and/or policy. + Assist the Government compliance inspections. + Assist the Government with security incidents that relate to ... cybersecurity and ensure that the proper and corrective measures have been taken. + Ensure organization are addressing and conducting all phases of the system development life cycle (SDLC) + Evaluate Hardware and Software to determine security impact that it… more