- Bank of America (Jacksonville, FL)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...+ Financial Crimes Risk Principles + Threat Assessment + Legal Expertise + Policy Analysis and Development + Political… more
- Walmart (Sanford, FL)
- …and encourages Associates to serve as a good member of the community Ensures compliance with Company and legal policies procedures and regulations for assigned ... administering immunizations and administering other programs developed by Walmart in compliance with Board of Pharmacy statutesregulations Drives sales and profit in… more
- Walmart (Ocala, FL)
- …with how to apply these in executing business processes and practices Ensures compliance with Company and legal policies procedures and regulations for assigned ... and issues are successfully resolved within Company guidelines and standards Models compliance with company policies and procedures and supports company standards of… more
- MUFG (Tampa, FL)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... 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
- Orlando Utilities Commission (Orlando, FL)
- …Monitor and report on trends related to employee engagement, retention, performance, and compliance . + Stay current on employment laws and ensure related ... and employees while contributing to case documentation, SOP development, compliance tasks, and data reporting that helps identify trends...up to date. + Partner with payroll, HRIS, and legal teams to handle unemployment claims and reporting. +… more
- Parker Hannifin Corporation (Naples, FL)
- …effective goals, policies, and procedures, and by ensuring contractual and regulatory compliance . Serves as a subject expert and internal consultant on overall ... administration/management community. + May execute the duties associated with Export Compliance , including division-wide Export Compliance Program. May act as… more
- WTW (Tampa, FL)
- …This role demands a thorough understanding of employee benefits, regulatory compliance , and the nuances of maintaining productive partnerships to ensure vendors ... + Stakeholder Collaboration: Work closely with internal teams-Security team, Legal , Finance, Payroll, procurement, and business units-to support vendor-related… more
- Humana (Tallahassee, FL)
- …Product Management** + Collaborate with stakeholders across Marketing, Operations, Creative, Legal , Compliance , and IT to design and optimize end-to-end ... and workflows. You'll work closely with cross-functional teams-including Marketing, Creative, Legal , and IT-to ensure campaign planning and approval processes are… more
- Oracle (Tallahassee, FL)
- …at Oracle?** + Direct responsibility for corporate governance, ensuring that Oracle legal entities are operating in compliance with Oracle's policies and ... records for the corporation and end-to-end financial ownership and compliance for the countries and subsidiaries in which Oracle...13 days annually for the first three years of employment and 18 days annually for subsequent years of… more
- Oracle (Tallahassee, FL)
- …and engineering) and work cross-functionally with senior leaders from HR, Legal , crisis management, and other business units during security-related investigations. ... enhance security-related business processes to improve efficiency, scalability, and compliance . + **Business Operations Execution** : Drive critical business… more