- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …standards and procedures. + Develop and maintain the privacy regulatory control framework. + Develop and provide appropriate guidance, education, training and ... assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business… more
- Community Health Systems (Milton, FL)
- …and sanitizes patient rooms, restrooms, hallways, offices, and common areas, ensuring compliance with infection control standards. + Responds to spills and ... techniques. + Ability to safely handle biohazardous and infectious waste in compliance with infection control standards. + Familiarity with equipment cleaning,… more
- Community Health Systems (Milton, FL)
- …safety and care. The Mammography Technologist II ensures high-quality imaging, maintains compliance with quality control protocols, and provides patients with ... positioning, compression, and technique to ensure high-quality imaging. + Ensures compliance with radiation safety guidelines, infection control protocols, and… more
- Citigroup (Tampa, FL)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Auditor Date: Aug 14, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 62861 **Who we are** Together, we're ... SUMMARY:** Under a moderate level of supervision, responsible for assisting DEA Compliance managers in supporting all DEA-registered sites in matters of … more
- The Walt Disney Company (Celebration, FL)
- This position will be responsible for supporting the Safety Compliance team of Disney Cruise Line, assisting the Manager of Safety in compliance of the Disney ... systems, fuel systems, including LNG Fuel systems; electronic Marine Control Systems, SOLAS Safe Return to Port systems, Fixed...STCW, ILO, IGF Code, flag requirements and Port State Control regulations. + Experienced in the United States Coast… 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 ... process, system enhancements and internal controls are effected. Conduct quality control meetings to enhance customer service and customer first initiative +… more
- Community Health Systems (Key West, FL)
- …protective equipment (PPE) and patient identification techniques to maintain safety and compliance with infection control standards. + Performs other duties as ... with the healthcare team to provide high-quality, evidence-based care in compliance with organizational policies and regulatory standards. **Essential Functions** +… more