- Citigroup (Tampa, FL)
- …real estate, structured lending and trade. + Create processes, standards, procedures , controls, training, and implementation of transaction management. + Design and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Amazon (FL)
- …seeking a talented claims professional to support our rapidly growing and evolving global auto program. You will oversee auto physical damage processes and TPA ... goals. * Support internal audits to ensure quality and compliance are in accordance with client service instructions and...Partner with vendors to develop and/or update standard operating procedures that align with program goals. * Utilize metrics… more
- BPC Plasma, Inc. (Fort Myers, FL)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... daily activities of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations Supervisor acts… more
- Biomat USA, Inc. (Ocala, FL)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... employees and supervise donor flow. * Learn and maintain thorough familiarity and compliance with all state and federal regulations, US Food and Drug Administration… more
- TD Bank (Valrico, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... the desire to make an impact at the intersection of crypto and traditional global markets is essential. *What you'll be doing:* * Provide full product life-cycle… more
- Kedplasma (Gainesville, FL)
- …procedure and plasma collection, including donor set-up, monitoring and disconnect in compliance with Standard Procedures and FDA guidelines, as needed. + ... and screening donors under the direction of the Center Manager . Operates within the scope of EU Guidance on...Global Code of Conduct and company's policies and procedures and all the applicable regulations. + Maintain a… more
- TD Bank (Tampa, FL)
- …and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and ... reordering a debit card, or updating address + Ensures compliance with all regulations, policies and procedures ...out cash drawer and TCR + Follows policy and procedure for Customer Authentication + Acts as Dual Control… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... an impact at the intersection of crypto and traditional global markets is essential. *What you'll be doing (ie....agreement structures and company policies in a risk-tolerant, but compliance -oriented environment. * Stay abreast of and advise on… more
- Bank of America (Jacksonville, FL)
- …Core Technology Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and ... BAC business and technology counterparts on effective ways to achieve or exceed compliance with applicable Policy, Standards, Procedures and Guides + Proficient… more