- MUFG (Tampa, FL)
- …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 ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- MyFlorida (Starke, FL)
- …available to State of Florida employees, go tohttp://www.mybenefits.myflorida.com CONDITIONS OF EMPLOYMENT : + New employees of the Department of Military Affairs ... will be required to pass a pre- employment drug screening. + New employees of the Department...within various existing documents and agreements while ensuring agency compliance . Such planning will require a working knowledge of… more
- City of Jacksonville (Jacksonville, FL)
- …Information + Must pass physical ability test and required medical exams during employment in this class. + Prospective employees must pass a Candidate Physical ... all required medical and psychological screening exams prior to employment in this class. + Must be free from...with your application: + State of Florida Certificate of Compliance + State of Florida EMT/Paramedic Certification (Not National… more
- Humana (Tallahassee, FL)
- …analytics expertise, and a proven track record of leveraging data to meet compliance requirements and define and drive business value. The Senior Professional will ... synthesize, and present data related to benefit utilization, ensuring compliance with state reporting requirements and providing a comprehensive...base pay for full time (40 hours per week) employment at the time of posting. The pay range… more
- Wells Fargo (Altamonte Springs, FL)
- …risks in the business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This SAFE position has customer ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Boca Raton, FL)
- …activities to ensure high level of customer service, timely completion, quality, and compliance in Private Mortgage Banking Sales + Produce high quality loans that ... manage customer loyalty + Leverage interpretation of policies, procedures, and compliance requirements while negotiating terms and taking applications + Identify… more
- TECO Energy (Apollo Beach, FL)
- …inverters, switchgear, transformers, batteries, and emergency generators, while ensuring compliance with NERC and OATT standards. **PRIMARY DUTIES AND ... This includes providing guidance and supervision to the NERC Compliance program as well as establishing and maintaining appropriate...Responding to storms will be considered a condition of employment .** TECO Energy and its companies serve a role… more
- Lineage Logistics (Hialeah Gardens, FL)
- …We value respect and care about our team members. Lineage is an Equal Employment Opportunity Employer and is committed to compliance with all federal, state, ... and inbound/outbound trailer inspections + Check inbound/outbound shipments for compliance , and report quantity difference and quality issues where applicable… more
- Bayer (South Miami, FL)
- …occasional overnight trips; + Subject to credentialing requirements as part of employment ; + Experience launching new products/indications; + Compliance with ... and safety standards (eg, vaccinations, training); + Understanding of PHRMA compliance guidelines; + Authenticity in the workplace. **PREFERRED** + Degree in… more
- Bayer (Jacksonville, FL)
- …occasional overnight trips; + Subject to credentialing requirements as part of employment ; + Experience launching new products/indications; + Compliance with ... and safety standards (eg, vaccinations, training); + Understanding of PHRMA compliance guidelines; + Authenticity in the workplace. **PREFERRED** + Degree in… more