- Citigroup (Tampa, FL)
- …Control Committee **Qualifications** **:** + Bachelor's degree required; legal/law related or JD preferred + 3-5+ years relevant experience in governance, risk ... Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of...Expertise in MS Office (Excel, Word, PowerPoint, Outlook). + Preferred Experience: + Speaks Spanish + Held the role… more
- American Express (Sunrise, FL)
- …of the regulatory environment and expectations of federal and state banking regulators. ** Preferred Qualifications** : + Advanced degree (eg, JD , MBA, MPA) or ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more
- Scotiabank (Tampa, FL)
- …Federal and state statute for operating an administrative office. + Post graduate degree ( JD or MBA) preferred but not required. + College Degree required. ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,… more
- Prime Therapeutics (Tallahassee, FL)
- …through others ** Preferred Qualifications** + Master of Business Administration (MBA), Juris Doctorate ( JD ) or other comparable advanced degree + Six Sigma ... our passion and drives every decision we make. **Job Posting Title** Compliance Consultant Principal - Remote **Job Description** **The Compliance Consultant… more
- Lee County Board of County Commissioners (FL)
- …fixed assets, including employee reimbursements and contracted invoices, in compliance with administrative codes, statutes, policies, procedures, and deadlines. + ... + Two years of experience in accounting, bookkeeping, or a similar financial role. Preferred Skills & Experience: + Experience with financial software such as JD … more
- Lee County Board of County Commissioners (Fort Myers, FL)
- …driver's license with an acceptable driving record is required. Supplemental Information + Preferred experience in JD Edwards E1, OnBase software, and Microsoft ... cashier transactions. + Administers the procurement card program, ensures compliance of policies and procedures, trains and provides direct...all systems or tools you have experience with: + JD Edwards E1 + OnBase software + Microsoft Word… more
- Cardinal Health (Tallahassee, FL)
- … preferred , including commercial transactions and fraud and abuse compliance expertise + Experience working with Group Purchasing Organizations, Integrated ... Delivery Networks and pharmaceutical manufacturers preferred + JD required; record of high academic achievement in the undergraduate level and in law school … more
- Orlando Utilities Commission (Orlando, FL)
- …In this role, you'll be the go-to person for employee questions and ensure compliance and timely processing of a wide range of programs, from FMLA, ADA ... with internal teams and vendors to ensure accurate processing, reporting, and compliance . + Support open enrollment, new hire orientations, and day-to-day benefits… more
- Cardinal Health (Tallahassee, FL)
- … preferred , including commercial transactions and fraud and abuse compliance expertise + Experience working with Group Purchasing Organizations, Integrated ... fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately +...Delivery Networks and pharmaceutical manufacturers preferred + JD required; record of high… more
- Deloitte (Miami, FL)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + ... US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology solutions to… more