- Commander, Navy Installations (Panama City, FL)
- …personnel, and USDA. Prepares necessary daily, weekly, and monthly reports in compliance with reporting policies and procedures and ensures they are submitted in ... verbally and in writing. Skill in cash handling required. You will receive credit for all qualifying experience, including volunteer and part time experience. You… more
- Walmart (Daytona Beach, FL)
- …the value of Company products and services, processing Memberships, upgrades, and credit accounts, participating in sales and marketing events, and making efforts to ... with Integrity: Maintains and promotes the highest standards of integrity, ethics and compliance , models the Walmart values to support and foster our culture; holds… more
- American Express (Sunrise, FL)
- …Global Servicing (GS) is responsible for the company's customer service, credit , and fraud operations serving consumers, commercial clients, and merchants around ... issues + Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution + Review… more
- Woodforest National Bank (Jacksonville, FL)
- …train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. * ... instructions, forms, applications, and be familiar with financial statements and credit reports. Minimum Qualifications/Experience: . 5 years of relevant and… more
- City National Bank (Tallahassee, FL)
- …the Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to ... the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MyFlorida (Tallahassee, FL)
- …waivers to attend State of Florida colleges and universities for up to six credit hours per semester. Description: + This is a highly professional position which ... Commission regulations and policies. + This position complies with and monitors compliance (when applicable) of the mandatory requirements in Section 215.422, FS,… more
- Walmart (West Palm Beach, FL)
- …the value of Company products and services processing Memberships upgrades and credit accounts participating in sales and marketing events and making efforts to ... with Integrity: Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- Black & Veatch (Coral Gables, FL)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** Black ... 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