- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- ManpowerGroup (Oviedo, FL)
- …client, a leader in the energy and infrastructure sector, is seeking a Customs Compliance Specialist to join their team.** As a Customs Compliance Specialist, ... which will align successfully in the organization. **Job Title:** Customs Compliance Specialist **Location:** Orlando, FL (Primary), Charlotte, NC, or Houston, TX… more
- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know… more
- Allied Universal (Tampa, FL)
- …of Excellence to interpret and clarify Human Resources procedures, ensuring strict compliance with employment laws and regulations + Review employee screening ... results to ensure compliance with company policy + Enforce company policies, address operational challenges, and serve as a liaison between branch staff and regional… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- Atlas (Medley, FL)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is ... from regulated sources. * Advising and assisting clients in meeting air compliance obligations such as developing compliance schedules, monthly and annual… more
- AssistRx (Maitland, FL)
- … with AssistRx are conditional based on the successful completion of a pre- employment background check. In compliance with federal law, all persons hired ... processing in a licensed pharmacy setting. The Pharmacy Technician operates in compliance with the rules and regulations established by the Florida State Board… more
- USAA (Tampa, FL)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality management.… more
- Stantec (Clearwater, FL)
- …promotion, compensation, fringe benefits, job training, terminations or any other condition of employment . Stantec is in compliance with laws and regulations and ... **Job Posting:** 16/06/2025 06:06:51 **Req ID:** REQ25000015 Stantec provides equal employment opportunities to all qualified employees and applicants for future and… more
- Stantec (Jacksonville, FL)
- …promotion, compensation, fringe benefits, job training, terminations or any other condition of employment . Stantec is in compliance with laws and regulations and ... 16/06/2025 04:06:26 **Req ID:** REQ250002B2 #additional Stantec provides equal employment opportunities to all qualified employees and applicants for future… more