- University of Florida (Gainesville, FL)
- …Enforcement, and other stakeholders to ensure coordinated student support and compliance . Provide oversight of investigations related to organizational ... resolution, dean certification, admission review, and more while maintaining compliance with institutional policies, regulations, relevant laws, and mandated… more
- Cabela's (Orlando, FL)
- …shrink and risk reduction. This position proactively leads all internal and external investigations relating to criminal activity to reduce theft and fraud ... assists in planning, analyzing, evaluating, and leading the Safety Security and Compliance function in the retail store environment to enhance bottom line… more
- 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
- ManTech (Doral, FL)
- …+ Develop and maintain security policies, procedures, and standards to ensure compliance with industry best practices and regulations + Manage and monitor security ... alarms and incidents in a timely and effective manner + Conduct investigations into security breaches and incidents, providing detailed reports and recommendations… more
- MyFlorida (Gainesville, 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 (Bradenton, 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 (Gainesville, FL)
- …Enforcement, and Federal criminal records checks through the Federal Bureau of Investigation and may include local criminal records checks through local law ... residents' safety through the review of all incident reports. Initiates preliminary investigation and completes 5-Day Reports of Findings as directed by the Program… 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
- 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