• Manager - Compliance: Investigations Procedures

    American Express (Sunrise, FL)
    …critical role in ensuring that American Express complies with all applicable laws and regulations , including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the ... Procedures as well as understanding of AML-related laws and regulations and other guidance + 6 years of work...Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations… more
    American Express (09/05/25)
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  • Store Supervisor - Tampa Central

    TD Bank (Tampa, FL)
    …risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks as appropriate and educates ... properly reflects Customer/business intentions and is consistent with relevant rules/ regulations + Supports and participates in process improvement opportunities +… more
    TD Bank (09/05/25)
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  • Truck Driver - Class A

    Performance Food Group (Tampa, FL)
    …timely manner and in accordance with Department of Transportation (DOT) regulations . Communicates and interacts with customers, vendors and co-workers professionally ... of tractor/truck and trailer according to Department of Transportation (DOT) regulations ; inspects tractor/truck and trailer to insure they meet company safety… more
    Performance Food Group (09/05/25)
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  • Incident Response Lead Counsel

    Citigroup (Tampa, FL)
    …conceptual, and practical grounding in compliance with the applicable laws, rules and regulations for the geographies in which Citi operates. The role will provide ... in compliance with applicable privacy and security standards, laws, rules and regulations . + Collaborating with in-country, business and function Legal teams to… more
    Citigroup (09/05/25)
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  • Lead Data Technician

    BrightSpring Health Services (Fort Lauderdale, FL)
    …denials or follow-up of claims. + Maintains current knowledge of Medicaid claim regulations and processes. + Produces reports and keeps management informed of unpaid ... Pharmacist. + Ensure technician adherence to local, state, and federal regulations . + Performs other tasks as assigned. Qualifications Education/Learning Experience:… more
    BrightSpring Health Services (09/05/25)
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  • Respiratory Therapist I

    AdventHealth (Tampa, FL)
    …with established hospital and departmental policies, procedures, and all applicable regulations and standards. Applies the knowledge and skill necessary to provide ... all. Adheres to AdventHealth Corporate Compliance Plan and to all rules and regulations of all applicable local, state and federal agencies and accrediting bodies.… more
    AdventHealth (09/05/25)
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  • CDL Driver - Shuttle (Doubles)

    Performance Food Group (Tampa, FL)
    …timely manner and in accordance with Department of Transportation (DOT) regulations . Communicates and interacts with customers, vendors and co-workers professionally ... of tractor/truck and trailer according to Department of Transportation (DOT) regulations ; inspects tractor/truck and trailer to insure they meet company safety… more
    Performance Food Group (09/05/25)
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  • Trade Service Ops Compliance Analyst

    MUFG (Tampa, FL)
    …and its characteristics, an understanding of the various trade finance-based compliance regulations , and must be independently review, monitor, and make decisions on ... will learn Trade Finance products and their characteristics, understand compliance regulations , work independently, and learn to review, monitor, and make decisions… more
    MUFG (09/05/25)
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  • Regulatory Specialist II

    MyFlorida (Tallahassee, FL)
    …. Requisition No: 860207 Agency: Business and Professional Regulations Working Title: REGULATORY SPECIALIST II - 79011477 Pay ... in this position is required to understand and interpret statutes, rules and regulations . Detailed research is required to respond to inquiries from individuals or… more
    MyFlorida (09/05/25)
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  • Respiratory Therapist RRT

    AdventHealth (Port Charlotte, FL)
    …with established hospital and departmental policies, procedures, and all applicable regulations and standards. Applies the knowledge and skill necessary to provide ... all. Adheres to AdventHealth Corporate Compliance Plan and to all rules and regulations of all applicable local, state and federal agencies and accrediting bodies.… more
    AdventHealth (09/05/25)
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