- TD Bank (Melbourne, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and… more
- Sumitomo Pharma (Tallahassee, FL)
- …will play a critical role in supporting the tax department in meeting compliance , provision, and planning goals. The position is primarily responsible for federal ... and multi-state corporate income tax compliance , tax provision, and supporting automation and process improvement...both federal and states. + Assist with R&D tax credit studies and other tax credits (eg, NOL, VAT).… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …PII, financial, and operational data-against evolving threats, while ensuring compliance with stringent government security and privacy frameworks (eg, FedRAMP ... (Azure, AWS, GCP), with emphasis on data confidentiality, integrity, and compliance . * Architect and implement secure cloud-native services including PaaS,… more
- Overland Contracting (Duette, FL)
- …of contract plans and specifications . Inspect subordinates work for compliance with the, contract plans, specifications, and industry standards Point out ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** NCCER Heavy Equipment… more
- MyFlorida (Jacksonville, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... 5:00pm) Document Class II and Class III violations as a Notice of Non- Compliance . Review and approve the licensee's Corrective Action Plan to address identified… more
- MyFlorida (Marianna, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... Annually $1,598.52 - $1,758.37 Bi-weekly Position Summary This position ensures compliance with Section 215.422, FS, Chapter 3A-20 of the Florida Administrative… more
- MyFlorida (Marianna, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... Will Do Performs direct nursing care functions as ordered/prescribed and in compliance with applicable policies. Ensures all treatments ordered by providers are… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …risk rating for each loan annually and preparation of ORRAT + Obtain updated credit reports as needed to keep files current. + Respond to vendors, accountants and ... financial reporting and covenant requirements to keep customer in compliance . + Review of loans downgraded or deemed to...+ Review of loans downgraded or deemed to have credit weaknesses. Forward to work-out any potentially uncollectable loans.… more
- MyFlorida (Fort Lauderdale, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... to the AHCA Clearinghouse for provider applicants. Once enrolled, monitor re-screening compliance and process alerts to ensure providers adhere to time frames… more