- Synchrony (Altamonte Springs, FL)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting, Model Development,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Carnival Cruise Line (Miami, FL)
- …for the development of reporting tools and specific metrics to ensure compliance with operational and competency requirements; develops concepts and features for ... HR, and delivering monthly performance analytics to the SVP Fleet Governance , Nautical and Marine Operation and Director of Professional Development. Gathers… more
- The Coca-Cola Company (Auburndale, FL)
- * Contractor Management: Manage on-site contractors, ensuring compliance with Coca-Cola safety standards and policies, coordinate safety training, and PIAP ... (Personnel Integrity Assurance Programs) certification * Champion Safety, Sustainability, Governance and Environmental efforts within the facility. * Facilitate Risk… more
- The Coca-Cola Company (Apopka, FL)
- …& Development (R&D), Ingredient Quality Department (IQD), Ingredient and Product Governance (IPG), Food Safety, Quality, Quality Safety & Environmental (QSE), ... the food chain and within the organization to ensure compliance . + Responsible for the development and maintenance of...other duties as necessary and/or assigned. **Regulatory and Policy Compliance ** + Ensure the plant complies and follows Company… more
- Wells Fargo (Marianna, FL)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Citigroup (Tampa, FL)
- …adherence to established quality standards and identify areas of risk or non- compliance + Assist to review stakeholder/client feedback and respond to any quality ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ford Motor Company (Tallahassee, FL)
- …automation, and implement quality gates to ensure code robustness and compliance . + Develop, maintain, and enhance backend services and APIs leveraging ... automated quality gates to enforce code quality, security checks, and policy compliance . + Automate infrastructure provisioning and management using Terraform in an… more
- Walmart (Naples, FL)
- …training and providing direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open Door Policy Enhances own ... skill level by remaining current on compliance and operational changes partners appropriately with store manager serving as a resource and supporting facility… more
- Citigroup (Tampa, FL)
- …and in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes to the ... jurisdiction. + May participate in managing payments to tax authorities in compliance with specific tax regulations. + Strategic professional who advises on… more