- Wells Fargo (Tampa, 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 (Fort Lauderdale, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... regulations. Ongoing employment is contingent upon meeting all such requirements, including...sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability… more
- Walmart (Ocala, FL)
- …and issues are successfully resolved within Company guidelines and standards Models compliance with company policies and procedures and supports company standards of ... how to apply these in executing business processes and practices Ensures compliance with Company and legal policies procedures and regulations for assigned areas… more
- Walmart (Leesburg, FL)
- …administering immunizations and administering other programs developed by Walmart in compliance with Board of Pharmacy statutesregulations Drives sales and profit in ... serve as a good member of the community Ensures compliance with Company and legal policies procedures and regulations...receive depends on your job classification and length of employment . It will meet or exceed the requirements of… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …subsidiaries provide equal opportunities to all employees and applicants for employment and prohibit discrimination and harassment of any type without regard to ... and ensuring the delivery of continuously improving value and compliance to customers and the business unit + Direct...such clearance within a reasonable time after commencement of employment . _Taking care of our people is a top… more
- 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
- Community Health Systems (Naples, FL)
- …in specialized laboratory areas (eg, microbiology, hematology, blood bank) preferred Equal Employment Opportunity This organization does not discriminate in ... laboratory. This role oversees testing accuracy, quality control, regulatory compliance , equipment maintenance, training, and staff competency assessments. The… more
- AdventHealth (Orlando, FL)
- …Friday 8:00am - 5:00pm** **The role you will contribute:** The Director of Compliance Audit is a member of the AdventHealth Orlando/Central Florida Hospitals ... Compliance team. The position reports to the Regional ...depending on assigned Division. [Required] This facility is an equal opportunity employer and complies with federal, state and… more
- Grant Thornton (Fort Lauderdale, FL)
- …Additional Details: It is the policy of Grant Thornton to promote equal employment opportunities. All personnel decisions (including, but not limited ... flexibility, adaptability and initiative. Key Responsibilities + Security & Compliance Oversight + Manage role-based access controls, data privacy settings,… more
- Merck (Tallahassee, FL)
- …if you need an accommodation during the application or hiring process. As an Equal Employment Opportunity Employer, we provide equal opportunities to all ... For more information about personal rights under the US Equal Opportunity Employment laws, visit: EEOC Know...consider qualified applicants with arrest and conviction records for employment in compliance with the San Francisco… more