- Noblis (Tallahassee, FL)
- …Cyber Security Engineers are technologists with an eye for cyber security and policy . We are visionaries, reshaping how the Federal Government thinks about secure ... reviewing multiple packages + Contributing to, and following, detailed standard operating procedures to ensure: + Firm, fair, and consistent reviews from one package… more
- Bank of America (Jacksonville, FL)
- …(CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- …including on-site Cardiothoracic (CT) surgery, complex interventional and structural procedures , Electrophysiology (EP) devices and ablations, and advanced imaging ... consult Service, outpatient clinics, EKG, Stress EKG, and performs other procedures as appropriate; attends staff meetings; performance of chart reviews; coordinates… more
- Citigroup (Plantation, FL)
- …+ Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Allied Universal (Tampa, FL)
- …and the Center of Excellence to interpret and clarify Human Resources procedures , ensuring strict compliance with employment laws and regulations + Review employee ... screening results to ensure compliance with company policy + Enforce company policies, address operational challenges, and serve as a liaison between branch staff… more
- Truist (Orlando, FL)
- …on a portfolio of Criticized and Classified loans in accordance with Bank policy , procedures and strategic goals. _This position offers flexibility in location ... order to assess and mitigate risk. + Keep abreast of changing Bank policy and procedures , as well as business and economic developments which impact the loan… more
- Citigroup (Boca Raton, FL)
- …+ Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …in line with business objectives. + Drives adherence to program processes, procedures , methods, and standards for program delivery and leverage across the program. ... (depending on size of business). + Applies comprehensive understanding of concepts and procedures within own area and basic knowledge of other areas to resolve… more
- City of Lakeland (Lakeland, FL)
- …investment principles, practices, and terminology + Extensive knowledge of accounting procedures , actuarial concepts, and applications as applied to public pension ... Statutes. + Thorough knowledge of modern office practices and procedures . ABILITIES: + Ability to communicate clearly and concisely...year off work under certain circumstances outlined in the policy manual. The employees must have been employed by… more
- Agiliti Health (Tampa, FL)
- …schematics. * Demonstrated competency to perform operational verification procedures , preventive maintenance and repair service on various equipment. ... * Possesses knowledge of, and can articulate, policies and procedures . * Ensures accurate documentation is completed in a...initiatives. * Performs other assigned duties. _It is the policy of Agiliti to provide equal employment opportunities to… more