- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- MyFlorida (Tallahassee, FL)
- …accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained financial data. Identifies ... for implementation of the process by which School Food Authorities (SFA) measure their compliance with the requirement to limit net cash resources to a level at or… more
- NBC Universal (Orlando, FL)
- …Standards. Ensures compliance with all Authority Having Jurisdiction (AHJ) regulatory compliance and standards pertaining to ride vendor specifications and ... and implements the preventative and predictive maintenance programs to ensure compliance with OEM specifications and increased operational readiness and show… more
- CDR Maguire (Miami, FL)
- …coordinates the work of HR Generalists, Benefits Coordinators, and other HR administrative staff, providing responsive service to business leaders and employees. The ... manage and improve the entire range of HR functions including HR compliance audits; employee recruitment, compensation, and benefits administration; paid time off,… more
- City of Jacksonville (Jacksonville, FL)
- …of air, water, and soil pollutants. + Advises enforcement personnel concerning regulatory non- compliance or unsatisfactory compliance of regulated sources. ... equipment such as personal computer. The work is performed under administrative direction subject to operating plans, objectives, functional policies, and precedents… more
- MUFG (Tampa, FL)
- …various line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive ... Safety and Soundness, Appendices B & D, as well as administrative pronouncements, and OCC Bulletin 2023-17, Interagency Guidance on Third-Party Relationships.… more
- MyFlorida (Tallahassee, FL)
- …This is a professional position responsible for evaluating licensees to ensure regulatory requirements are met and maintained for licensing as a treatment center. ... requests from treatment centers to ensure the documentation provided is in compliance with departmental rules and statutory standards. + Review incoming data and… more
- AECOM (Tallahassee, FL)
- …personnel + Coordinating with project stakeholders, including clients, contractors, and regulatory agencies, to ensure project compliance and timely completion ... engineering and construction projects + Directing and assigning specific tasks to administrative and field staff and assisting in all phases of the construction… more
- Chewy (Plantation, FL)
- …+ Review and revise internal policies and procedures to ensure multi-jurisdictional regulatory compliance . + Develop and deliver proactive training to business ... on multi-jurisdictional employment laws, including, but not limited to, wage/hour compliance ; leaves of absence and accommodations; drug testing and background… more
- Citigroup (Tampa, FL)
- …and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi's Outside ... + Maintains detailed records, prepares legal documentation and reports, conducts administrative legal work; may contribute to the processing of billing and/or… more