- Citigroup (Tampa, FL)
- …within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent Assessment Plan. + Participates in the ... for a component of a product line, function, or legal entity within an assigned region in accordance with...Applies knowledge of key regulations to influence compliance testing review scope. + Develops effective line management relationships to… more
- MUFG (Tampa, FL)
- …MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: ... (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no...without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF,… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal , Compliance and Risk internal audit team involves close liaison with the global ... potential concerns, roadblocks, and escalations. + Prepare key audit review documents: ASAM, APM, Testing Strategy and Audit Report....to IA stakeholders, QA SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line… more
- MyFlorida (Fort Myers, FL)
- …youth's social, developmental, emotional, financial and other needs. Obtain and review collateral information such as abuse and neglect history, educational, mental ... the youth and family for services regardless of youth's legal status (eg, intake status youth that may include...youth and family following court to conduct a preliminary review of the court order and to provide contact… more
- Citigroup (Tampa, FL)
- …that maintains risk levels within firm's risk appetite and protects the franchise. Review materials to ensure compliance with various regulatory and legal ... and customer needs in a manner consistent with Citi program framework. Create, review , and update ECP-related trainings. Review ECP breach escalations to advise… more
- Sumitomo Pharma (Tallahassee, FL)
- …limited coaching and mentoring. **Job Duties and Responsibilities** Advertising & Promotion Review Activities + Review and approve materials that comply with ... productive working relationships with colleagues and vendors contributing to development, review , and approval of promotional materials, eg Marketing and their… more
- City of Boynton Beach (Boynton Beach, FL)
- …the public, and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems. Accurately and ... services, carpentry. Ability to manage contracted services. Ability to review work to be performed and identify resources necessary...* On-site Training Program * Wellness Program * Pre-Paid Legal and Identity Theft Protection Plans * Credit Union… more
- Cherry Bekaert (Tampa, FL)
- …and is responsible for delivering efficient, accurate, and timely preparation and review of all consulting projects. The primary responsibilities of the Property Tax ... and accurate filing of property tax returns and related documentation. + Review and analyze property tax assessments, and assist in challenging valuations when… more
- TECO Energy (Tampa, FL)
- …regulatory and financial filings. Participate in formulating federal and state review of pending legislation and development of company positions regarding such ... tariffs. **WHAT YOU NEED TO SUCCEED?** + Bachelor's degree in Accounting, Legal , Finance, Economics, Engineering, Business or related field from an accredited… more
- MyFlorida (Jacksonville, FL)
- …disqualified. As an Administrative Hearing Officer I, you will conduct administrative review hearings under oath to make determinations for possible reinstatement of ... the more basic types of administrative hearings, to include review waiver hearings, expedited reviews, and restricted license (hardship)...The ability to analyze and comprehend a variety of legal and non- legal information to aid in… more