- MUFG (Tampa, FL)
- …during off hours including (but not limited to): holidays. _Maintain OFAC/ Compliance related records using IntelliTRACS ( investigation system), GPP (payment/wire ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- MyFlorida (Miami, FL)
- …informed of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and logs completed ... the requirements set forth in Section 215.422, Florida Statutes, Prompt Payment Compliance Law. Performs other related duties as required. KNOWLEDGE, SKILLS AND… more
- MyFlorida (Tallahassee, FL)
- …position within the organization is to plan, conduct, and supervise operational, compliance and information technology audits of the Florida State Courts System. The ... activities, planning, and conducting audits, performing management reviews, assessing compliance with policies, procedures, rules, and regulations, evaluating the… more
- MyFlorida (Chattahoochee, FL)
- …Enforcement, and Federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... resident that are unusual and/or may require follow up and further investigation . + Ensures that all required administrative documents/forms are completed and… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal.… more
- Walmart (La Belle, FL)
- …Detects deters investigates and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities ... Conducts investigations relating to company operations and policies Gathers evidence...and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and… more
- MyFlorida (Pensacola, FL)
- …whichever higher.) POSITION DESCRIPTION : This is a highly responsible position in the criminal justice system. The employee is expected to perform all the duties in ... to ensure that the detained youth's services and programming are in compliance with court orders, rules, Departmental policies and procedures, and Quality Assurance… more
- Coinbase (Tallahassee, FL)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... risk assessments to make informed, risk-based recommendations to programs; ensure compliance with local regulations and insurance requirements. * Drive business… more
- NANA Regional Corporation (Miami, FL)
- …emergency situation to the COTR and Akal Security management. + Conduct administrative investigations of criminal and non- criminal incidents to include ... and motivate employees to perform duties to ensure contract compliance . + Ensure Detention Officers are trained on the...high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal… more