- Fujifilm (Tallahassee, FL)
- …to various stakeholders and audiences. + Ensure third-party intermediaries are subject to proper due diligence and comply with the Anti-Corruption and Due ... **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM...Procedure. Oversee annual compliance certifications. + Assist with pre-acquisition due diligence of new businesses and help… more
- AECOM (West Palm Beach, FL)
- …OR, + Other complexities, such as projects that involve litigation, environmental protection, due diligence , etc. + May manage all phases of projects (from ... us. **Job Description** **AECOM** is currently seeking a **Field Construction Manager ** for our K-12 program located in Palm Beach, FL onsite. This person will… more
- TD Bank (Jacksonville, FL)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- MyFlorida (Pensacola, FL)
- …performs a wide range of duties under the limited supervision of the Health Education Program Manager - SES. The function of this position is to act as ... position for the Tobacco Free Florida in Escambia County program under the Escambia County Health Department (Escambia CHD)....each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any… more
- University of Florida (Collier County, FL)
- …or audience changes Additional Details This position is supervised by a regional Extension Program Manager . The normal work schedule is Monday to Friday, 8am to ... 5pm. Flexible scheduling will be required due to the nature of the program ,...claiming veteran's preference, please upload a copy of your DD 214 Member Copy 4 with your application for… more
- MyFlorida (West Palm Beach, FL)
- …to performing the duties of this position. With guidance from the Coral Reef Conservation Program (CRCP) Manager and Assistant Manager , this position acts as ... Protection Office of Resilience and Coastal Protection Coral Reef Conservation Program Our Organization and Mission: The Florida Department of Environmental… more
- NTT America, Inc. (Tallahassee, FL)
- …internal department representatives and/or Authorities Having Jurisdiction. + Supports Site/Project Due Diligence Studies. + Supervises and conducts QA/QC ... thrive. **Your day at NTT DATA** The Senior Design Manager is a key member of the Global Infrastructure...and loud noises. + Some travel (~25%) to support due diligence , design, and construction of data… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team… more
- Stantec (Tampa, FL)
- …client pursuit process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, ... Strategic Pursuit Manager , Environmental Services - ( 250001PG ) **Description**...but prior to issuance of an RFP), eg, document due diligence in project brief, develop win… more
- TD Bank (Fort Lauderdale, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... subject matter expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions /… more