- TD Bank (Tampa, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Citigroup (Tampa, FL)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... progress toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain centric risk assessments… more
- MUFG (Tampa, FL)
- …Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- Carnival Cruise Line (Miami, FL)
- …local, state, federal, and/or international law. https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf https://www.dol.gov/ofccp/regs/ compliance ... on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Audit Consultant is responsible for performing end… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk ... and internal controls to mitigate risk. + Prepare succinct, accurate and compelling reporting to communicate audit results. + Lead effective meetings and present to… more
- Cliff Berry, Inc. (Cape Canaveral, FL)
- …customer-centric approach, we have grown to serve local, national, and international markets. Our reputation is built on delivering comprehensive, cost-effective ... solutions for complex environmental challenges-ranging from waste management and compliance to industrial cleaning and emergency response. At the core of CBI is The… more
- TD Bank (Jacksonville, FL)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... simple data extracts + Plans and creates more complex reporting / data analysis as required within desired timeframes...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- ASR Group/Domino Sugar (West Palm Beach, FL)
- …with our sugarcane. Our rice mill is the only rice mill in Florida. OVERVIEW Reporting to the HRIS Manager , the successful candidate will have responsibility for ... offer solutions for a better path forward Measurement and Reporting + Design standard reports on key metrics for...IT or HRIS related projects. + Experience in ensuring compliance and cost effective integration of programs/policies. + Experience… more
- Carnival Cruise Line (Miami, FL)
- …local, state, federal, and/or international law. https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf https://www.dol.gov/ofccp/regs/ compliance ... built follow brand guidelines (voice, digital style guide), best practices and compliance requirements, incorporates learnings (A/B and user testing) and is properly… more
- SHI (Tallahassee, FL)
- **About Us** **Since 1989, SHI International Corp. has helped organizations change the world through technology. We've grown every year since, and today we're proud ... Microsoft Digital Innovation Group around Microsoft's security, governance, and compliance solutions. This role is centered on pre-sales activities, emphasizing… more