- MyFlorida (Tallahassee, FL)
- FNW PROGRAM DIRECTOR I - DACS - 42005968 Date: Aug 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858504 Agency: Agriculture and Consumer Services Working Title: FNW PROGRAM DIRECTOR I - DACS - 42005968 Pay Plan: SES Position Number: 42005968… more
- University of Miami (Miami, FL)
- …grant applications to ensure accuracy. + Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account. + ... grant applications to ensure accuracy. Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account.… more
- Jabil (St. Petersburg, FL)
- …and practices + Familiarity with federal , state and local employment laws and regulatory compliance + Basic knowledge of HR software and data management + ... Jabil is excited to offer a comprehensive Rotational Development Program designed for HR graduate students to gain broad...is to secure a permanent position as a HR Manager at one of Jabil's sites upon successful completion.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the Registrations department and its business partners. Collaborates with manager and team on regulatory matters to ensure representative, branch ... and regulatory processes to provide early identification of potential compliance problems. + Assists in researching registration issues. + Reports registration … more
- TD Bank (Jacksonville, FL)
- …partners to develop proactive strategies, tactics and programs to effectively manage regulatory / compliance issues relating to KYC Ops + Contributes to the ... role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of… more
- MyFlorida (Fort Lauderdale, FL)
- …of leased space. PURCHASING: Oversee the agency's purchasing functions and ensure compliance with appropriate regulatory policies relative to same, including ... and maintain up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code and train staff… more
- TD Bank (Jacksonville, FL)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- MyFlorida (Bunnell, FL)
- …500, Florida Statutes, and Chapter 5K-4, Florida Administrative Code, for compliance with regulatory , sanitation and consumer protection requirements. Utilizes ... evaluate food establishment structures, environment, equipment, methods and controls for compliance with regulatory requirements. + Working knowledge and ability… more
- TD Bank (Lake Mary, FL)
- …contributing to projects focused on process improvement, system enhancements, or regulatory compliance . | Strong problem-solving and strategic thinking: Ability ... reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory...| Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether… more
- MUFG (Tampa, FL)
- …with complex security technologies, risk management, secure system design, and regulatory compliance . The candidate must demonstrate **advanced knowledge of ... development lifecycle (SSDLC). + Collaborate with various departments to ensure compliance with regulatory requirements and internal policies. **KRIs Metrics:**… more