- Bank of America (Tampa, FL)
- …facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- TECO Energy (Mulberry, FL)
- …operation and maintenance of station equipment and systems. This includes monitoring , operating, and maintaining conditions that ensure reliable operation of the ... stations equipment, compliance with all applicable NERC standards and environmental permits. In addition, the CCS is responsible for following all water management… more
- MUFG (Tampa, FL)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... Core- Compliance (privacy, etc.); government and industry regulatory and policy -making agencies (eg, Financial Industry Regulatory Authority, or FINRA, in the… more
- TECO Energy (Tampa, FL)
- …implemented by the department. Aids in the development of project cost monitoring , forecasting, and reporting. Works with project controls professionals from our ... measures used or implemented. Aids in the development of project cost monitoring , forecasting, and reporting. Works with project controls professionals from our… more
- Wells Fargo (Dunedin, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- GovCIO (Tallahassee, FL)
- …Event Management (SIEM) systems, including deploying, installing, managing infrastructure, and monitoring events in accordance with Army Business System Log Data ... Policy and other DoD/Army requirements. The role involves creating...security controls, providing Public Key Infrastructure (PKI) support, and monitoring DoD and Army web application security standards and… more
- Performance Food Group (Kissimmee, FL)
- …deliveries are made in safe, efficient and timely manner. Assists with monitoring Department of Transportation (DOT) logs, ensures drivers are in compliance ... drivers for training and/or evaluation purposes. + Assists Transportation/Operations Manager with overall day-to-day administration of transportation and delivery… more
- Option Care Health (Tallahassee, FL)
- …standards of practice, federal and state regulations, accreditation standards and agency + policy . + Ensures compliance with policies and procedures by the ... staff in assigned location(s). + Partners with the Nurse Manager and/or Nursing Supervisor on the supervision and evaluation...standards of nursing practice. Support and drive supply formulary compliance by ensuring that nurses are monitoring … more
- MyFlorida (Tallahassee, FL)
- …This position provides technical assistance for planning, funding, permitting, and monitoring beach and inlet management projects, as well as assisting in ... the development of policy and procedures. This position requires effective communication and coordination with staff, permit applicants, local, state, and federal… more
- Bank of America (Jacksonville, FL)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** Corporate Actions Control Team performs ... can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting: The team monitors the effectiveness of...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more