- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... portfolio. These offerings help institutions manage global banking data, regulatory compliance , and operational efficiency. As part of our broader business, we… more
- Polaris Pharmacy Services, LLC (Fort Lauderdale, FL)
- …timely processing of invoices and payments to vendors, while maintaining compliance with company policies and procedures. Your attention to detail, organizational ... potential and payment terms + Process check requests + Audit and process credit card bills + 1099 maintenance + Reconcile vendor statements, research, and correct… more
- Lee County Board of County Commissioners (FL)
- …staff, event organizers, and volunteers to ensure seamless operations. + Maintain compliance with all county policies, procedures, and safety standards. + Support ... (457) Plans * Financial Savings/Management Programs * Eligible for membership with Suncoast Credit Union * Employee Leave Benefits * Holiday Pay - 11 Paid Holidays… more
- City of Lakeland (Lakeland, FL)
- …Technicians in reviewing development plans and/or engineering reports to ensure compliance with Florida Greenbook and City of Lakeland Engineering Manual Standards. ... or correspondence classes upon completion with a grade of "C" or better in credit courses only. Full reimbursement is given for courses and fees, upon approval. The… more
- Lowe's (Crestview, FL)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... identifying and selling products based on customer needs, including credit cards, installations, add-on sales, protection plans, and explaining warranties,… more
- CDM Smith (Orlando, FL)
- …construction drawings as the engineer-of-record. Reviews draft designs and reports for compliance with federal, state, and local regulations and signs off on ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- TD Bank (Stuart, FL)
- …one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines ... + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding administrative, civil,… more
- Bank of America (Tampa, FL)
- …operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center authentication strategy and… more
- Synchrony (Altamonte Springs, FL)
- …development and the life cycle management of our consumer bank and credit servicing applications by creating and developing thoughtful solutions to anticipate bugs ... the opportunity to influence up and down the chain of command + Ensure compliance with architecture, security and technology standards set by Synchrony + Assist in… more
- Black & Veatch (West Palm Beach, FL)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Schedule** + Hybrid ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more