- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... to develop proactive strategies, tactics and programs to effectively manage regulatory/ compliance issues relating to KYC Ops + Contributes to the development… more
- NBC Universal (Orlando, FL)
- …and implements the preventative and predictive maintenance programs to ensure compliance with OEM specifications and increased operational readiness and show ... all OSHA, AR 100, and Universal Quality Standards. Ensures compliance with all Authority Having Jurisdiction (AHJ) regulatory ...is required. EXPERIENCE + 7+ years of experience in operations or maintenance management of a large resort, hotel,… more
- Walmart (Live Oak, FL)
- …and managing project scope and contingency + Monitors and enforces compliance with laws and regulations for construction projects by establishing communicating ... identifying and implementing design changes to comply with applicable compliance regulations resolving noncompliance maintaining certifications enforcing standards with… more
- SCI Shared Resources, LLC (Deerfield Beach, FL)
- …Approve all discounts offered to customers + Prepare reports that demonstrate compliance with financial controls ** Operations Support** + Maintain all marketing ... sales presentations, closing skills, prices, terms, paperwork, sales guideline questions, compliance issues, and delivery of customer service **Market Share** +… more
- Coinbase (Tallahassee, FL)
- …support and compliance teams to build data solutions that improve operations , ensure regulatory accuracy, and enhance the customer experience. ID: P66578 *Pay ... engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead...expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and… more
- Deloitte (Jacksonville, FL)
- …the breadth of Global Employer Services to the client. + Supervise the daily operations of your engagement teams and their delivery of compliance and consulting ... returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment...week + 5+ years of experience in global mobility compliance or personal income tax and compliance -… more
- SCI Shared Resources, LLC (Ocala, FL)
- …Approve all discounts offered to customers + Prepare reports that demonstrate compliance with financial controls ** Operations Support** + Maintain all marketing ... sales presentations, closing skills, prices, terms, paperwork, sales guideline questions, compliance issues, and delivery of customer service **Market Share** +… more
- Citigroup (Tampa, FL)
- …advice on third-party risk-related issues and ensure policy and regulatory compliance . + Promote latest best practices and develop continuity/resiliency risk ... + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk, Credit Risk, Fraud, Technology, etc.) for a holistic approach to… more
- Molina Healthcare (Orlando, FL)
- …and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements. ... Provides delegation oversight compliance leadership and expertise and responsible for the execution...monitoring. **Job Duties** + Oversees and manages the day-to-day operations of the Delegation Oversight Program of complex, multi-delegated,… more
- L3Harris (Palm Bay, FL)
- …cyber domains in the interest of national security. Job Title: Specialist, Proposal Operations Job Code: 24974 Job Location: Palm Bay, FL Job Description: This ... will work closely with content authors and the proposal manager . Essential Functions: + Lead production of proposal documents,...the inclusion of artwork in proposal documents + Ensure compliance to formal RFP, RFI and BAA instructions +… more