- TD Bank (Tampa, FL)
- …techniques + Strong understanding of risk management environment, standards and regulations + Knowledge of project/program management, planning and implementation + ... and compliance. + Ability to understand and interpret complex legal rules and regulations , and administer programs that are legally compliant while also providing an… more
- TD Bank (Sunny Isles Beach, FL)
- …compliance when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk ... a debit card, or updating address + Ensures compliance with all regulations , policies and procedures adhering to required controls, critical dates and accurate… more
- AdventHealth (Celebration, FL)
- …to the AdventHealth Orlando Corporate Compliance Plan and to all rules and regulations of all applicable local, state and federal agencies and accrediting bodies. ... use of PPE, performs handwashing according to policy and enforces safety regulations . Exhibits desire to learn and upgrade skills. Performs other duties as… more
- ServiceNow, Inc. (Orlando, FL)
- …method to apply, please contact ###@servicenow.com for assistance. **Export Control Regulations ** For positions requiring access to controlled technology subject to ... export control regulations , including the US Export Administration Regulations (EAR), ServiceNow may be required to obtain export control approval from… more
- Oshkosh Corporation (Bradenton, FL)
- …controlled goods and technologies subject to the International Traffic in Arms Regulations or the Export Administration Regulations . Applicants for these ... positions may need to be "U.S. Persons," as defined in these regulations . Generally, a "U.S. Person" is a US citizen, lawful permanent resident, or an individual who… more
- Navy Federal Credit Union (Pensacola, FL)
- …and ensure compliance with applicable federal, state and industry laws, regulations , and guidelines + Perform supervisory/managerial duties + Performs other duties ... Americans with Disabilities Act, Affirmative Action Plan, and other state regulations governing recruiting and talent acquisition practices + Bachelor's Degree in… more
- American Express (Sunrise, FL)
- …and regulatory experience. + Strong knowledge of applicable laws, regulations , and industry standards. Understanding of risk management principles, frameworks, ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations as it… more
- American Express (Sunrise, FL)
- …role in ensuring that American Express complies with all applicable laws and regulations , including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations as it… more
- Robert Half Accountemps (Boca Raton, FL)
- …a fast-paced environment and has a strong understanding of payroll processes, tax regulations , and compliance across multiple jurisdictions. You will play a key role ... Canadian employees, ensuring accuracy and compliance with local and international regulations . * Maintain knowledge of federal, state, local, and international… more
- Oshkosh Corporation (Lakeland, FL)
- …controlled goods and technologies subject to the International Traffic in Arms Regulations or the Export Administration Regulations . Applicants for these ... positions may need to be "U.S. Persons," as defined in these regulations . Generally, a "U.S. Person" is a US citizen, lawful permanent resident, or an individual who… more