- MyFlorida (Gainesville, FL)
- …(https://compcalculator.myflorida.com/) Florida Department of Health Nutrition Educator- 64006273 Internal Agency Your Specific Responsibilities: This is a highly ... Assist nutrition supervisors with data collection for biannual nutrition plan and audit activities. Valid Driver's License required to drive county/state vehicles to… more
- University of Miami (Coral Gables, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... and informs OVPRS leadership of changes. + Promotes quality improvement and best practice solutions. + Communicates with the research community, all OVPRS groups and… more
- Coinbase (Tallahassee, FL)
- …* Conduct training of new QA and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Medtronic (Jacksonville, FL)
- …and procedures that ensure compliance with global policies, local regulations and practices . + Supports monitoring and evaluation of process performance and quality ... to ensure conformance with internal and external standards. + Provides guidance in interpreting...and resolve compliance gaps and Quality issues. + Supports audit and inspection preparation, execution, and resolution of findings.… more
- USAA (Tampa, FL)
- …Contributes to the implementation of new risk and compliance policies, practices , appetites, and solutions to ensure multidisciplinary understanding and management ... 4 years relevant experience in risk, compliance, legal or audit within the financial services or insurance industry or...business or team settings. + Ability to work with internal and external partners in a highly collaborative environment.… more
- USAA (Tampa, FL)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of… more
- American Express (Sunrise, FL)
- …with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related ... Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing...guidelines, and regulatory requirements. + Use a variety of internal and external systems to carry out compliance functions… more
- Humana (Tallahassee, FL)
- …Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices . The Fraud and Waste Professional 2 work assignments are varied and ... Come In** The Fraud and Waste Professional 2 coordinates investigation with internal and external entities including compliance, internal business partners, and… more
- American Express (Sunrise, FL)
- …with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related ... Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing...Express relationships + Build strong relationships with strategic partners, internal GFCC colleagues and TA team members to ensure… more
- Citigroup (Miami, FL)
- …compliance training and reinforce a culture of ethical conduct and client-first practices . + Appropriately assess risk in business decisions, safeguarding the firm's ... policies. + Ensure controls are in place to meet all audit requirements. **Influence, Negotiation, and Market Representation** + Utilize excellent communication… more