- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and ... for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification...Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank &… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …well as influence regulatory guidelines and professional standards. Ensures regulatory compliance and adheres to professional standards. Completes Medicaid ... insurance, generous time-off, and competitive retirement Our Communities Connected for Kids Program provides services for children and families in the child welfare… more
- C&S Wholesale Grocers, Inc. (Plant City, FL)
- …per day + Driver will inspect, document and ensure equipment is operable in compliance with all regulatory and company requirements + Inspect equipment in ... insight on the C&S Way which includes company and regulatory requirements. Once you have successfully completed our new...Once you have successfully completed our new hire training program , you will maintain a high level of customer… more
- C&S Wholesale Grocers, Inc. (Miami, FL)
- …per day + Driver will inspect, document and ensure equipment is operable in compliance with all regulatory and company requirements + Inspect equipment in ... insight on the C&S Way which includes company and regulatory requirements. Once you have successfully completed our new...Once you have successfully completed our new hire training program , you will maintain a high level of customer… more
- Walmart (Alachua, FL)
- … Compliance Possess Knowledge of Industry best practices and safety and compliance standards Local State and Federal Regulatory agencies Audit steps tools ... to address issues respond to questions and support safety and compliance needs from the business ex initiating crossfunctional investigations implementing process… more
- MUFG (Tampa, FL)
- …related issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/ Compliance related changes ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …ensuring evidence-based, accessible, affordable, and equitable patient care. Ensures compliance with accreditation and regulatory standards. Aligns ... the organizations vision and mission. The ANM maintains knowledge and ensures compliance with all regulatory and accreditation standards, Directives, policies,… more
- MyFlorida (Tallahassee, FL)
- …technical assistance, and contractor/staff training for the USDA Child Care Food Program administered by the Bureau of Child Care Food Programs. The incumbent ... time worked has been for the Child Care Food Program . Required Job duties will include: . Conduct desk...specialists when problems, errors and/or signs of possible fiscal non- compliance are identified. . Performs other related duties and… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …Manager, Laboratory Manager, Regional Technical Specialist, National Quality and Compliance Agent, Regional Program Manager, Regional Director, Laboratory ... Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet specific… more
- Bristol Myers Squibb (Tampa, FL)
- …responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director will help create ... key program components and be responsible for the implementation, and...along with expertise and knowledge of Procurement and external Legal/ Regulatory requirements. This role will drive the Supplier Human… more