- LEGOLAND (Winter Haven, FL)
- …the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...the creation of work procedures that meet Merlin, local regulatory , and manufacturer standards. They oversee ride modifications and… more
- ICW Group (Orlando, FL)
- …external audits. Develops and implements training programs and workflows for Audit & Compliance program. + Works closely with training specialist and claims ... team activities with a focus on trends and quality compliance . This position is responsible for the development and...exists to ensure that Claims Administrations is adhering to regulatory and internal guidelines as they apply to claims… more
- Deloitte (Tallahassee, FL)
- …benefit plans. You will oversee the work of a Manager and a Senior Specialist , coordinate with various internal and external stakeholder groups, and report to the ... and oversee retirement plan operations and projects designed to comply with regulatory requirements, plan provisions, and legislative changes. + Identify and drive… more
- Food Safety and Inspection Service (Live Oak, FL)
- …a safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… more
- Deloitte (Miami, FL)
- …best practices, and management approved standards to meet compliance and regulatory requirements. + Provide PAM specialist experience for day-to-day system ... development, engineering, decision making, directions and maintenance activities of the team. + Partner with PAM core team stakeholders in implementation of processes per the evolving needs of the team and the solutions. + As needed, collaborate with business… more
- GE Vernova (Pensacola, FL)
- …The Americas Customs Leader supports all customs related matters to ensure full compliance of the region and individual country regulatory requirements for the ... Onshore Wind business within GE Vernova. This role supports the Americas Customs Compliance team and is a critical link to support governance and collaboration… more
- APTIM (FL)
- **Natural Resources Scientist/ Regulatory Specialist ** Aptim Environmental & Infrastructure, LLC, a leading engineering firm with a global presence and a thriving ... to announce an immediate opening a mid- to senior- level Natural Resources Scientist/ Regulatory Specialist . The candidate will have the opportunity to work on… more
- Bank of America (Tampa, FL)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- MUFG (Tampa, FL)
- …in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment and financial planning industries, and related processes and procedures. + Regulatory and compliance environment. **Skill in** + Analysis with the ... function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and guidelines.… more