- TD Bank (Jacksonville, FL)
- …of professionals who develop KYC Ops frameworks, and provides oversight, expert policy /regulatory guidance and advice related to specialized domains of TD's KYC ... execution of KYC reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership… more
- Citigroup (Jacksonville, FL)
- …events. + Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Citigroup (Jacksonville, FL)
- …events. + Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- CenterWell (The Villages, FL)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... ensure the following: operational efficiencies, quality of patient care, regulatory compliance , support of business development & patient base growth, achievement of… more
- Humana (Tallahassee, FL)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... financial drivers, and forecasting including headcount planning to ensure compliance with Commonwealth requirements + Performs financial impact analysis for… more
- Walmart (Panama City, FL)
- …the Open Door Policy ; and assisting management with correcting ethical and compliance issues and problems. Leads and participates in teams by using and sharing ... member complaints and issues are resolved according to company guidelines; ensuring compliance with company policies and procedures; supporting the Open Door … more
- MyFlorida (Orlando, FL)
- …including: + Health insurance (over 90% employer paid) + $25,000 life insurance policy (100% employer paid) + Dental, vision and supplemental insurances + State of ... with Department, Division, and Bureau policies. Review construction documents to ensure compliance with fire and life safety standards. In coordination with the… more
- Terumo Aortic (Sunrise, FL)
- …notice. Support for the regulatory side of the business to ensure compliance with corporate procedures and timely product approvals with domestic and international ... product development teams for strategic planning, design and development, and compliance activities. + Evaluate how design and manufacturing changes affect product… more
- Ryder System (Tallahassee, FL)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy- policy ) ._ **Job Description** : **Manager ... is responsible for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and… more
- Humana (Tallahassee, FL)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... knowledge of processes, policies and procedures as well as compliance guidelines. Will support achieving operational and compliance...at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more