- TD Bank (Jacksonville, FL)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Jabil (St. Petersburg, FL)
- …Quality, and Quality Engineering to continuously improve quality performance ensuring compliance with quality standards. This role performs a variety of quality ... components and parts at various stages of the production process to ensure compliance with quality and reliability standards, and to ensure effective inspection and… more
- Target (Orlando, FL)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... pick up (OPU) and Drive-up (DU) and maintain a compliance culture while executing those duties, such as ...to comply with applicable laws. If you have a disability and require assistance in this application process, please… more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... issues with key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. + Manage Business/Function… more
- APTIM (Tampa, FL)
- …Matter Expert (SME) with 10+ years of proven expertise in environmental compliance , air permitting, and regulatory strategy. This key role supports both internal ... V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, NSPS, and NESHAP… more
- Citigroup (Tampa, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business /… more
- Citigroup (Tampa, FL)
- …reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist in tracking lines of ... of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program, including the… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying ... services with Tax vendor and Mobility regional/country partners, including SLA compliance . + Reviewing and auditing Tax vendor billings, resolving any issues.… more
- City of Boynton Beach (Boynton Beach, FL)
- …the public and Code Enforcement field staff with issues pertaining to Code Compliance such as the nature of a violation, taking complaints, completing public records ... property preservation representatives with information on how to obtain compliance on code compliance cases. Generates daily...Dismemberment Insurance * City Pension Plan * Short Term Disability and other Supplemental Plans * Long Term … more